Legal Opinion
United States v. Mostafa
District Court, S.D. New York
Decided August 30, 2013No. 04 Cr. 356-1(KBF)PublishedCited by 9 opinions
1Opinion of the Court
OPINION & ORDER
KATHERINE B. FORREST, District Judge:
In 2004, Mostafa Kamel Mostafa, also referred to in this action as Abu Hamza and Abu Hamza al-Masri, was indicted on eleven separate counts. (Indictment (“Ind.”), ECF No. 1.) He was arrested in *455England in 2004 and, after facing charges there, was extradited to the United States in 2012. Trial is scheduled to commence March 31, 2014. Currently before the Court is defendant’s motion to dismiss all counts in the indictment, for a bill of particulars, and to strike surplusage. For the reasons set forth below, defendant’s motion to dismiss and…
2Cases cited38 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. HarrissSupreme Court of the United States · 1954
- Albernaz v. United StatesSupreme Court of the United States · 1981
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Illinois v. VitaleSupreme Court of the United States · 1980
33 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. SmithDistrict Court, S.D. New York · 2014
- United States v. ScullyDistrict Court, E.D. New York · 2015
- United States v. AhmedDistrict Court, E.D. New York · 2015
- United States v. SidorenkoDistrict Court, N.D. California · 2015
- United States v. HayesDistrict Court, S.D. New York · 2015
4 more not listed; retrieve them via the Exa API.