District Court, M.D. Florida
Filed: Feb. 28, 2005
Citations: 358 F. Supp. 2d 1154
358 F. Supp. 2d 1154 (2005) UNITED STATES of America v. Jesse Issa MAALI M. Saleem Khanani Khan Aslam Saeedullah Awan Mahmood Jamal Big Bargain World, Inc. SS Mart, Inc. Jeans Unlimited, Inc. Denim Unlimited, Inc. Barakat Corporation Barakat International, Inc. David Portlock No. 6:02-CR-171-ORL-28KR. United States District Court, M.D. Florida, Orlando Division. February 28, 2005. *1155 Elizabeth M. Dunne, Jennifer L. Tomsen, Tucker H. Byrd, Greenberg Traurig, P.A., Russell Eugene Crawford, Law O..
