Legal Opinion
United States v. Alsugair
District Court, D. New Jersey
Decided April 8, 2003No. Criminal Action 02-395PublishedCited by 3 opinions
1Opinion of the Court
OPINION
ORLOFSKY, District Judge.
This is the second time that Defendant Tank I. Alsugair (“Alsugair”) has moved to dismiss the criminal indictment brought against him. Alsugair had been previously indicted for violating the federal mail-fraud statute, 18 U.S.C. § 1341 (2002), and this Court dismissed the original indictment for its failure to adequately allege one of the required elements of mail-fraud, the deprivation of property. See United States v. Alkaabi, 223 F.Supp.2d 583, 591 (D.N.J.2002).
Once again, this Court is called upon to address the question of whether an alleged scheme to…
2Cases cited41 opinions
- United States v. LeonSupreme Court of the United States · 1984
- College Savings Bank v. Florida Prepaid Postsecondary Education Expense BoardSupreme Court of the United States · 1999
- Inwood Laboratories, Inc. v. Ives Laboratories, Inc.Supreme Court of the United States · 1982
- McNally v. United StatesSupreme Court of the United States · 1987
- Park 'N Fly, Inc. v. Dollar Park & Fly, Inc.Supreme Court of the United States · 1985
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3Cited by3 opinions
- United States v. Darin L. HedgepethCourt of Appeals for the Third Circuit · 2006
- Dent v. StateDistrict Court of Appeal of Florida · 2013
- United States v. HedgepethCourt of Appeals for the Third Circuit · 2006