United States v. Al-Marri

DECISION AND ORDER

MARRERO, District Judge.

Defendant Ali Al-Marri (“Al-Marri”) is charged with unauthorized possession of access devices with intent to defraud in violation of 18 U.S.C. § 1029(a)(3). Before the Court is Al-Marri’s motion (the “Motion”) to: (i) suppress evidence pursuant to Federal Rule of Criminal Procedure (“F.R.C.P.”) 12(b)(3); (ii) compel additional discovery pursuant to F.R.C.P. 12(b)(4); and (iii) dismiss the indictment in its entirety. The Government opposes the Motion. On September 5, 2002, the Court conducted a suppression hearing and heard oral argument on the Motion…