660 F.3d 108 (2nd Cir. 2011), 09-1051-cr(L), United States v. Al Kassar

Citation: 660 F.3d 108

Opinion Judge: DENNIS JACOBS, Chief Judge:

Party Name: UNITED STATES of America, Appellee, v. Monzer AL KASSAR a/k/a Abu Munawar a/k/a El Taous, Luis Felipe Moreno Godoy, Tareq Mousa Al Ghazi, Defendants-Appellants.

Attorney: Roger Lee Stavis, Gallet Dreyer & Berkey LLP, New York, NY, for Monzer al Kassar and Luis Felipe Moreno Godoy. Marc Antony Agnifilo, Brafman & Associates, New York, NY, for Tareq Mousa al Ghazi. Brendan R. McGuire (Boyd M. Johnson III, Jesse M. Furman, on brief), On Behalf of Preet Bharara U.S. A...

Judge Panel: Before: DENNIS JACOBS, Chief Judge, PETER W. HALL, Circuit Judge, SHIRA A. SCHEINDLIN, District Judge.[*]

Case Date: September 21, 2011

Court: U.S. Court of Appeals — Second Circuit