United States v. Kramer

MEMORANDUM AND ORDER

ERIC N. VITALIANO, District Judge.

Defendant Abdullah Alhababi moves to dismiss criminal charges, brought on March 27, 2006, that he collected extensions of credit by extortionate means, 18 U.S.C. § 894(a), and conspired to do so, 18 U.S.C. § 371. The only specific act relating to Alhababi charged in the now-pending superseding indictment is that “[o]n June 3, 2005, the defendant Abdullah Alha-babi made a telephone call to defendant Neil Kramer in which they discussed Kramer’s possession of a debtor’s Immigration and Naturalization Service Permanent Resident Alien Card,…