United States v. Ali

MEMORANDUM OPINION

VITALIANO, District Judge.

Named in an indictment with an even larger cast of co-defendants, Hamad Ali, Hamood Zokari, Isadore Userowitz, Harold Weisberg and Mohsen Hudyih were the first to go to trial on charges of operating, and conspiring to operate, an unlicensed money transmitting business and the evasion of, and conspiracy to evade, monetary instrument exportation reporting requirements. 1 Both sides had moved in limine and/or during trial either to exclude or admit by category certain types of monetary instruments. See United States v. Ali, 561 F.Supp.2d 265, 2008 WL…