United States v. Maali

ORDER

ANTOON, District Judge.

The Defendants 1 in this case have been charged in a 71-count Third Superseding Indictment with crimes involving employment and harboring of aliens and tax evasion. 2 This Order addresses the Defendants’ motions to suppress evidence seized during a wide-scale search and seizure operation that was conducted in November 2002. 3 Having considered the parties’ written submissions and oral argument, as well as the evidence and testimony presented at a nine-day evidentiary hearing, the Court concludes that the Defendants’ motions shall be granted in part and denied in…