United States v. Marzook

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

On August 19, 2004, a Grand Jury returned a multiple-count, Second Superseding Indictment (the “Indictment”) against Defendant Muhammad Hamid Khalil Salah (“Salah” or “Defendant”) and his Co-Defendants, Abdelhaleem Hasan Abdelraziq Ashqar (“Ashqar”) and Mousa Mohammed Abu Marzook (“Marzook”). Defendant Sa-lah moves to dismiss Count I of the Indictment. For the reasons stated below, the Court denies Salah’s motion.

BACKGROUND

I. Overview of Count I

Count I of the Indictment charges Defendant Salah with conspiring to violate the Racketeer…