Legal Opinion
United States v. Abuhouran
District Court, E.D. Pennsylvania
Decided August 9, 2004No. Criminal Action Nos. 95-00560-04, 95-00560-01Published
1Opinion of the Court
(2004)
UNITED STATES OF AMERICA
v.
AKTHAM ABUHOURAN.
Criminal Action Nos. 95-00560-04, 95-00560-01.
United States District Court, E.D. Pennsylvania.
August 9, 2004.
OPINION
LOUIS POLLAK, Senior District Judge.
Presently before the court are defendant Aktham Abuhouran's "Motion to Modify or Correct an Imposed Term of Imprisonment Under 18 U.S.C. § 3582(c)(2)" and the government's brief in opposition. Aktham Abuhouran (a/k/a Tony Houran) was convicted on October 29, 1996, on four counts of bank fraud, two counts of conspiracy, and one count of money laundering, for his participation in an elaborate…
2Cases cited9 opinions
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
- United States v. Hitham Abuhouran A/K/A Steve HouranCourt of Appeals for the Third Circuit · 1998
- United States v. Vernon A. MontagueCourt of Appeals for the D.C. Circuit · 1994
- United States v. Dean Martin ArnoldCourt of Appeals for the Third Circuit · 1997
- United States v. Joseph FiorelliCourt of Appeals for the Third Circuit · 1998
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