Legal Opinion

United States v. Osseiran

District Court, D. Massachusetts

Decided July 16, 1992No. Crim. 90-10020-YPublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM

YOUNG, District Judge.

After an extensive undercover investigation, government authorities set up a “reverse sting” operation involving Ali Osseir-an. Acting in accordance with a plan agreed to by Osseiran, government agents met Osseiran’s courier, one Michael Haloui, at Logan Airport, matched separate halves of a torn dollar bill, and then turned over to Haloui containers of what purported to be illicit drugs but what were, in fact, actually flour. Once Haloui had walked a short distance carrying the “drugs,” he was arrested. Meanwhile, in downtown Boston, Osseiran was paying for…

2Cases cited56 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. BaileySupreme Court of the United States · 1980
  3. United States v. BoylanCourt of Appeals for the First Circuit · 1990
  4. United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977
  5. United States v. DrougasCourt of Appeals for the First Circuit · 1984

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3Cited by6 opinions

  1. United States v. FisherCourt of Appeals for the First Circuit · 1993
  2. United States of America, Appellant/cross-Appellee v. Jack Pardue, Michel Pardue, Appellee/cross-AppellantCourt of Appeals for the Eighth Circuit · 1993
  3. United States v. AngiuloDistrict Court, D. Massachusetts · 1994
  4. Tennessee Gas Pipeline Co. v. Houston Casualty Co.District Court, W.D. Louisiana · 1995
  5. Fisher v. United StatesDistrict Court, D. Massachusetts · 1996

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