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06-200 - USA v. Kramer et al


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06-200 - USA v. Kramer et al
December 8, 2006
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ORDER as to Isadore A. Userowitz: (1) granting Userowitz's motion for the return of property but staying the Order until 12/15/06, during which time the Government may seek to obtain a criminal seizure warrant for the property, if it so chooses; (2) granting Userowitz's motion to vacate notices of lis pendens, but staying the Order until 12/12/06 at 5:00 p.m., during which time the Government may seek a further stay from the United States Court of Appeals for the Second Circuit, if it so chooses. Ordered by Judge Eric N. Vitaliano on 12/8/06. (Rosselli, Matteo)
August 15, 2007
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ORDER as to Abdullah Alhababi: All charges against Abdullah Alhababi, as alleged in the superseding indictment returned on September 29, 2006, are dismissed. The defendant is discharged. Ordered by Judge Eric N. Vitaliano on 8/15/07. (Rosselli, Matteo)
March 7, 2008
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ORDER granting 245 Motion in Limine as to Hamood Zokari (6). Ordered by Judge Eric N. Vitaliano on 3/7/2008. (Bell, Martin)ORDER granting 245 Motion in Limine as to Hamood Zokari (6). Ordered by Judge Eric N. Vitaliano on 3/7/2008. (Bell, Martin)ORDER granting 245 Motion in Limine as to Hamood Zokari (6). Ordered by Judge Eric N. Vitaliano on 3/7/2008. (Bell, Martin)ORDER granting 245 Motion in Limine as to Hamood Zokari (6). Ordered by Judge Eric N. Vitaliano on 3/7/2008. (Bell, Martin)ORDER granting 245 Motion in Limine as to Hamood Zokari (6). Ordered by Judge Eric N. Vitaliano on 3/7/2008. (Bell, Martin)
June 24, 2008
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MEMORANDUM OPINION as to Isadore A. Userowtiz, Harold Weisberg, Hamad Ali, Hamood Zokari, Mohsen Hudyih: The Court denied the defense motion on the money transmission business charges to exclude checks which were not issued in exchange for cash and granted the defense motion to exclude the proffered "fictitious payee" checks, that is, completed checks made out to a specific, existing named payee but to be negotiated by or on behalf of another individual, for the purpose of proving the monetary reporting evasion counts. Ordered by Judge Eric N. Vitaliano on 6/24/2008. (Zoupaniotis, Evan)MEMORANDUM OPINION as to Isadore A. Userowtiz, Harold Weisberg, Hamad Ali, Hamood Zokari, Mohsen Hudyih: The Court denied the defense motion on the money transmission business charges to exclude checks which were not issued in exchange for cash and granted the defense motion to exclude the proffered "fictitious payee" checks, that is, completed checks made out to a specific, existing named payee but to be negotiated by or on behalf of another individual, for the purpose of proving the monetary reporting evasion counts. Ordered by Judge Eric N. Vitaliano on 6/24/2008. (Zoupaniotis, Evan)MEMORANDUM OPINION as to Isadore A. Userowtiz, Harold Weisberg, Hamad Ali, Hamood Zokari, Mohsen Hudyih: The Court denied the defense motion on the money transmission business charges to exclude checks which were not issued in exchange for cash and granted the defense motion to exclude the proffered "fictitious payee" checks, that is, completed checks made out to a specific, existing named payee but to be negotiated by or on behalf of another individual, for the purpose of proving the monetary reporting evasion counts. Ordered by Judge Eric N. Vitaliano on 6/24/2008. (Zoupaniotis, Evan)MEMORANDUM OPINION as to Isadore A. Userowtiz, Harold Weisberg, Hamad Ali, Hamood Zokari, Mohsen Hudyih: The Court denied the defense motion on the money transmission business charges to exclude checks which were not issued in exchange for cash and granted the defense motion to exclude the proffered "fictitious payee" checks, that is, completed checks made out to a specific, existing named payee but to be negotiated by or on behalf of another individual, for the purpose of proving the monetary reporting evasion counts. Ordered by Judge Eric N. Vitaliano on 6/24/2008. (Zoupaniotis, Evan)MEMORANDUM OPINION as to Isadore A. Userowtiz, Harold Weisberg, Hamad Ali, Hamood Zokari, Mohsen Hudyih: The Court denied the defense motion on the money transmission business charges to exclude checks which were not issued in exchange for cash and granted the defense motion to exclude the proffered "fictitious payee" checks, that is, completed checks made out to a specific, existing named payee but to be negotiated by or on behalf of another individual, for the purpose of proving the monetary reporting evasion counts. Ordered by Judge Eric N. Vitaliano on 6/24/2008. (Zoupaniotis, Evan)
October 27, 2008
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OPINION AND ORDER: Hamood Zokari's motion for acquittal, or alternatively a new trial, under Rules 29 and 33 of the Federal Rules of Criminal Procedure is denied and the application of former defendants Ali, Userowitz and Weisberg for fees and expenses under the Hyde Amendment is also denied. Ordered by Judge Eric N. Vitaliano on 10/24/2008. (Brucella, Michelle)OPINION AND ORDER: Hamood Zokari's motion for acquittal, or alternatively a new trial, under Rules 29 and 33 of the Federal Rules of Criminal Procedure is denied and the application of former defendants Ali, Userowitz and Weisberg for fees and expenses under the Hyde Amendment is also denied. Ordered by Judge Eric N. Vitaliano on 10/24/2008. (Brucella, Michelle)OPINION AND ORDER: Hamood Zokari's motion for acquittal, or alternatively a new trial, under Rules 29 and 33 of the Federal Rules of Criminal Procedure is denied and the application of former defendants Ali, Userowitz and Weisberg for fees and expenses under the Hyde Amendment is also denied. Ordered by Judge Eric N. Vitaliano on 10/24/2008. (Brucella, Michelle)OPINION AND ORDER: Hamood Zokari's motion for acquittal, or alternatively a new trial, under Rules 29 and 33 of the Federal Rules of Criminal Procedure is denied and the application of former defendants Ali, Userowitz and Weisberg for fees and expenses under the Hyde Amendment is also denied. Ordered by Judge Eric N. Vitaliano on 10/24/2008. (Brucella, Michelle)OPINION AND ORDER: Hamood Zokari's motion for acquittal, or alternatively a new trial, under Rules 29 and 33 of the Federal Rules of Criminal Procedure is denied and the application of former defendants Ali, Userowitz and Weisberg for fees and expenses under the Hyde Amendment is also denied. Ordered by Judge Eric N. Vitaliano on 10/24/2008. (Brucella, Michelle)