Legal Opinion

United States v. Abdalla

District Court, S.D. Illinois

Decided October 17, 2018No. 14 CR 716 (VM)PublishedCited by 1 opinion

1Opinion of the Court

VICTOR MARRERO, United States District Judge

Defendant Ibrahim Akasha Abdalla ("Defendant") and defendants Baktash Akasha Abdalla, Gulam Hussein, Vijaygiri Anandgiri Goswami, and Muhammad Asif Hafeez are charged with orchestrating an international narcotics conspiracy based in Kenya, with a distribution network that included the United States. (See"Superseding Indictment," Dkt. No. 55.) Trial of Ibrahim and Baktash Akasha Abdalla (collectively, "Defendants") is scheduled to begin before this Court on October 29, 2018. In light of the upcoming trial, Defendant has filed motions in limine…

2Cases cited7 opinions

  1. Perry v. Ethan Allen, Inc.Court of Appeals for the Second Circuit · 1997
  2. United States v. YannottiCourt of Appeals for the Second Circuit · 2008
  3. United States v. Antonino AielloCourt of Appeals for the Second Circuit · 1988
  4. United States v. Frederick Tropeano, and Marlon Tropeano, David Barroso, Jr.Court of Appeals for the Second Circuit · 2001
  5. United States v. Renard BaroneCourt of Appeals for the Second Circuit · 1990

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3Cited by1 opinion

  1. Towner v. County of TiogaDistrict Court, N.D. New York · 2019

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