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UNITED STATES v. EL NADDAF

CRIMINAL ACTION NO. 13-10289-2-DPW.

662 F.Supp.3d 108 (2023)

UNITED STATES of America, v. Issam EL NADDAF, Defendant.

United States District Court, D. Massachusetts.

Signed March 16, 2023.

Attorney(s) appearing for the Case

Nadine Pellegrini, Leah B. Foley, Neil J. Gallagher, Jr., Assistant U.S. Attorneys, Jared C. Dolan, Assistant U.S. Attorney, United States Attorney's Office, Boston, MA, for United States of America.

MEMORANDUM AND ORDER

Issam El Naddaf was accused of knowingly delivering the cash proceeds of drug sales to a fellow member of a money laundering conspiracy in violation of 18 U.S.C. § 1956(h). Facing a new trial — following an initial trial which ended when the jury could...

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