United States of America v. Choudhury

United States of America v. Choudhury

Defendant:	Zia Alam, AKA Sealed Defendant 2, Rashed Ahmed, AKA Sealed Defendant 3, AKA Shahed, Firoz Milon, AKA Sealed Defendant 4, AKA Firoz Milton, Mohd Altaf, AKA Sealed Defendant 5, AKA Shobuz, Mohammed Z. Alam, AKA Sealed Defendant 6, AKA Nome, Shajahan Kabal, AKA Sealed Defendant 7, AKA Zahangir Alam, AKA Babu, Mohammed M. Miah, AKA Sealed Defendant 8, AKA Maruf, Mohammed S. Alam, AKA Sealed Defendant 9, AKA Sulin, Shamsul Afrin, AKA Sealed Defendant 10, AKA Mohammed Alam, AKA Peechy, AKA Shamsul Afirin, Manjur Alam, AKA Sealed Defendant 11, AKA Mohammed G. Uddin, AKA Manjur Akam, Mohammed Kawsher, AKA Sealed Defendant 12, AKA Bhuiyan, Mazharul Karim Mamun, AKA Sealed Defendant 13, AKA Abdul Motin, AKA Mamun, Azm M. Sarwar, AKA Sealed Defendant 14 and Matiar Rahman, AKA Sealed Defendant 15, AKA Moti
Appellee USA:	United States of America
Defendant - Appellant:	Ezaz Kabir Choudhury
Case Number:	13-555
Filed:	February 11, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Appellee usa: United States of America
Represented By:	Katherine Polk Failla
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Defendant: Zia Alam, AKA Sealed Defendant 2
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Defendant: Rashed Ahmed, AKA Sealed Defendant 3, AKA Shahed
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Defendant: Firoz Milon, AKA Sealed Defendant 4, AKA Firoz Milton
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Defendant: Mohd Altaf, AKA Sealed Defendant 5, AKA Shobuz
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Defendant: Mohammed Z. Alam, AKA Sealed Defendant 6, AKA Nome
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Defendant: Shajahan Kabal, AKA Sealed Defendant 7, AKA Zahangir Alam, AKA Babu
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Defendant: Mohammed M. Miah, AKA Sealed Defendant 8, AKA Maruf
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Defendant: Mohammed S. Alam, AKA Sealed Defendant 9, AKA Sulin
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Defendant: Shamsul Afrin, AKA Sealed Defendant 10, AKA Mohammed Alam, AKA Peechy, AKA Shamsul Afirin
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Defendant: Manjur Alam, AKA Sealed Defendant 11, AKA Mohammed G. Uddin, AKA Manjur Akam
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Defendant: Mohammed Kawsher, AKA Sealed Defendant 12, AKA Bhuiyan
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Defendant: Mazharul Karim Mamun, AKA Sealed Defendant 13, AKA Abdul Motin, AKA Mamun
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Defendant: Azm M. Sarwar, AKA Sealed Defendant 14
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Defendant: Matiar Rahman, AKA Sealed Defendant 15, AKA Moti
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Defendant - appellant: Ezaz Kabir Choudhury
Represented By:	Richard Roy Leff
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