Yassine lawyers

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Yassine lawyers

The three defendants are the principals in Yassine Enterprises, which until recently ran nine popular downtown Austin nightclubs. In a case that at first sounded like a Martin Scorsese film with accounts of taxicab drug deals, years of FBI surveillance and accusations of laundering cocaine money through downtown clubs, jurors must now wade through financial records and hours of recorded phone conversations — many in French or Arabic — before making their decision. Federal agents set him up in Austin to look like a high-profile drug dealer, and he conducted drug purchases using FBI money, he said in court. He testified that he eventually involved his cousins in these activities to one degree or another, recording their conversations and activities over the phone and in person. Moments after prosecutors rested their case Tuesday, defense attorneys for the Yassine brothers tried unsuccessfully to convince U. District Judge Sam Sparks that the government had insufficient evidence against their clients. Mo Yassine led the Yassine brothers to believe the cash was proceeds from the sale of illegal drugs, the government alleges. Gomez is accused of using two fake Social Security numbers to obtain jobs and open a bank account. Gomez is also in the United States illegally, he told jurors. He will not have to serve a prison sentence or pay a hefty fine if the U. Mo Yassine is unreliable, as well, according to defense attorneys. He has admitted in court to repeated drug use and stealing from Mike Yassine. Since then, the bars have remained closed. Yassine defense lawyers rest cases without evidence, witnesses. Gary Dinges gdinges statesman.

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Bankruptcy , General Practice. Please include all relevant details from your case including where, when, and who it involves. Case details that can effectively describe the legal situation while also staying concise generally receive the best responses from lawyers. View Photo. Watch Video.

Yassine lawyers

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Do you have a keen interest in working with refugees and asylum seeker communities? Job search. WHY US? Lawyer APS6. Listed sixteen days ago. OCC Mundial Mexico. Generalists - Law Firm. Employment Lawyer. Explore salaries. Sorted by relevance. Applied jobs. Opportunity for a Lawyer with years' general employment as well as IR experience to join our Canberra office. Jora Worldwide. Opportunity to work on both advisory and litigious work. Every day brings new challenges.

At Yassin Law, we represent commercial enterprises at every stage of a legal dispute. We customize our approach to meet the needs of each individual client. We never take shortcuts and we never compromise the quality of our services.

Jora Australia. Includes personal details dates of birth, addresses and any director court orders and details where applicable. Every day brings new challenges. Brand new, ergonomic office space in the heart of Canberra's CBD. Flex offers a wide variety of alternative career opportunities to lawyer who enjoy the flexibility of working on different secondments. This is a Part time job. Listed twelve days ago. Opportunity to work on both advisory and litigious work. Legal Officer. Public and Constitutional Law. Bdjobs Bangladesh. Full salary packaging available. SEEK videos.