United States v. Tajideen

UNITED STATES DISTRICT COURT FOR THE DlSTRICT OF COLUMBIA AUG t 0 2018 C|erk, U.S. District & Bankruptcy Courts for the Dlstrtct of Columbia Defendant. UNITED STATES OF Al\/IERICA, § v. § Criminal Case No. l7-46 (RBW) KASSll\/I TAJlDEEN § F I L E D § ) MEMORANDUM OPINION A federal grandjury has indicted the defendant on the following charges: (l) one count of conspiracy to conduct unlawful transactions and cause United States persons to conduct unlawful transactions with a Specially-Designated Global Terrorist (“SDGT”) and to defraud the United States by dishonest means; (2) nine counts of…