Legal Opinion

United States v. Abou-Khatwa

District Court, District of Columbia

Decided January 31, 2022No. Criminal No. 2018-0067Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Criminal No. 18-cr-67 (TSC) ) TAREK ABOU-KHATWA, ) ) Defendant. ) ) MEMORANDUM OPINION Following a jury trial, Defendant Tarek Abou-Khatwa was convicted of a complex, multi-year insurance fraud scheme and is scheduled to self-surrender on February 10, 2022 to begin his sentence. He is appealing his conviction and asks the court to delay his incarceration pending the outcome of that appeal. For reasons explained herein, the court will DENY Defendant’s request. I. BACKGROUND On November…

2Cases cited6 opinions

  1. United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. FletcherCourt of Appeals for the D.C. Circuit · 1988
  2. New York Rehabilitation Care Management, LLC v. National Labor Relations BoardCourt of Appeals for the D.C. Circuit · 2007
  3. Davis v. Pension Benefit Guaranty Corp.Court of Appeals for the D.C. Circuit · 2013
  4. United States v. Glen ShoffnerCourt of Appeals for the Seventh Circuit · 1986
  5. United States v. SaaniCourt of Appeals for the D.C. Circuit · 2011

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