1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 728 F.Supp.3d
  5. 728 F.Supp.3d 158 (2024)
 

UNITED STATES v. DIAB

Criminal Action No. 21-CR-10250-NMG.

728 F.Supp.3d 158 (2024)

UNITED STATES of America v. Mohammed DIAB et al., Defendants.

United States District Court, D. Massachusetts.

Signed March 29, 2024.

Attorney(s) appearing for the Case

Seth B. Kosto, Assistant U.S. Attorney, United States Attorney's Office, Boston, MA, Randall Warden, DOJ-Crm, Washington, DC, for United States of America.

Harland W. Braun, Pro Hac Vice, Braun & Braun, Los Angeles, CA, Justin Shur, Pro Hac Vice, Kenneth E. Notter, III, Pro Hac Vice, MoloLamken LLP, Washington, DC, Megan Cunniff Church, MoloLamken LLP, Chicago, IL, Maksim Nemtsev, Boston, MA, for Defendant Mohammed Moe Diab.

Joshua Robert Hanye, Public Defender, Federal Public Defender's Office, Boston, MA, for Defendant Amy Ringler Rountree.

David J. Joffe, Pro Hac Vice, Joffe Law, P.A., Ft. Lauderdale, FL, Michael Pabian, Michael Pabian Law Office, LLC, Boston, MA, for Defendant Thomas Wells.

MEMORANDUM & ORDER

This case arises from an alleged conspiracy to commit bank and wire fraud, in violation of 18 U.S.C. § 1349 ("Section 1349"). Defendant Mohammed Diab ("Diab") filed a motion to dismiss the superseding indictment (Docket No. 155) and a motion to dismiss for lack of venue...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases