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UNITED STATES v. ALLADAWI

Case No.: SACR 22-00008-CJC.

707 F.Supp.3d 920 (2023)

UNITED STATES of America, Plaintiff, v. Osama ALLADAWI, Defendant.

United States District Court, C.D. California, Southern Division.

Signed December 15, 2023.

Attorney(s) appearing for the Case

Bradley Edward Marrett, AUSA — Office of US Attorney Santa Ana Branch Office, Santa Ana, CA, for Plaintiff.

MEMORANDUM OF DECISION

I. INTRODUCTION

The United States of America (the "Government") charged Defendant Osama Alladawi with twenty-one counts of wire fraud arising out of a scheme to defraud the U.S. Department of Agriculture ("USDA") and the California Department of Public Health...

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