Texas

United States v. Cassim, 693 F. Supp. 2d 697 (S.D. Tex. 2010)

UNITED STATES of America,
v.
Adil R. CASSIM and Mathew D. Chow, Defendants.

Crim. No. 4:09-cr-0609.

United States District Court, S.D. Texas, Houston Division.

March 12, 2010.

*698 U.S. Marshal, U.S. Pretrial SVCS., U.S. Probation, Mark McIntyre, Office of the United States Attorney, Financial Litigation, U.S. Attorney's Office, Houston, TX, Tyler Griffin Newby, U.S. Dept. of Justice, Washington, DC, for United States of America.