United States v. Hassan

OPINION AND ORDER

HOLMES, District Judge.

Eyad and Linda Hassan, along with four persons related to them, have been indicted for structuring financial transactions to evade reporting requirements and for conspiring to do so. The government has filed a motion for protective order to preserve a convenience store owned by defendants Eyad and Linda Hassan and for a writ of entry. The Hassans object to the government’s motion. The Hassans also move for the release of cash previously seized by the government from the Hassans’ home and the home of two co-defendants. For the following reasons, the…