Legal Opinion
Aboo v. United States
United States Court of Federal Claims
Decided March 31, 2009No. 08-546CPublishedCited by 36 opinions
1Opinion of the Court
OPINION AND ORDER
LETTOW, Judge.
Romeo K. Aboo was a cooperating witness in an investigation of Khaldon Esawi, Khaled Obeid, and Taher Yousef for money laundering and drug trafficking. Compl. ¶¶ 4-6. These three men along with twelve other individuals were convicted in federal court of numerous offenses, including money laundering and conspiracy to possess controlled substances. Def.’s Proposed Findings of Uncontroverted Fact at 1 (“Def.’s Facts”). Mr. Aboo asserts that, prior to agreeing to work with the government as a cooperating wit*622ness, he and representatives of the federal government…
2Cases cited38 opinions
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- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- United States v. TestanSupreme Court of the United States · 1976
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3Cited by36 opinions
- Bussie v. United StatesUnited States Court of Federal Claims · 2011
- Jumah v. United StatesUnited States Court of Federal Claims · 2009
- Vargas v. United StatesUnited States Court of Federal Claims · 2014
- Mendez v. United StatesUnited States Court of Federal Claims · 2015
- Spahn v. Secretary of Health & Human ServicesUnited States Court of Federal Claims · 2017
31 more not listed; retrieve them via the Exa API.