United States v. Hanafy

MEMORANDUM OPINION AND ORDER

LINDSAY, District Judge.

Before the court are Defendant Mok-bel’s Motion for Judgment of Acquittal and Motion for New Trial, filed August 4, 2000; Defendant Hanafy’s Motion for Judgment of Acquittal, filed August 8, 2000; and Defendant Saadat’s Motion for Judgment of Acquittal, filed August 16, 2000; collectively, “Defendants’ motion.” 1 Also before the court are four Motions for Issuance of a Preliminary Order of Forfeiture, one for each Defendant, filed by the Government on September 11, 2000. After careful consideration of the motion, briefs, response, and…