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United States v. Swaid

United States District Court For the Northern District of California


June 16, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
HASSAN SWAID, SUFIAN KHALIL AL KHALIDI, AND ROSEMONT WHOLESALE, INC. DEFENDANTS.

The opinion of the court was delivered by: D. Lowell Jensen United States District Judge

ORDER

On September 10, 2008, the government filed a Second Superseding Indictment (SSI) charging, inter alia, twenty-nine counts of structuring currency transactions in violation of 31 U.S.C. § 5324(a)(3). On motion of the government, the Court has dismissed counts 33, 36, 41-48, 51, and 54. The Court hereby orders that the remaining counts be renumbered as follows:

Count Number in SSI as Amended Count Number to Structuring Currency Transactions Dismissed Count Number in SSI as Amended Count Number to Structuring Currency Transactions Dismissed

IT IS SO ORDERED.

20090616

© 1992-2009 VersusLaw Inc.



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