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United States of America v. Hussein Qasim; Ibrahim Qasim
Date: 08-05-2024
Case Number: 5:24-cr-00016
Judge: Karen Caldwell
Court: The United States District Court for the Eastern District of Kentucky (Fayette County)
Plaintiff's Attorney: The United States Attorney’s Office in Lexington
Defendant's Attorney:
Click Here For The Best Lexington, Kentucky Criminal Defense Lawyer Directory
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Involving Luxury Cars
Defendants were found guilty and sentenced to 57 months and 45 months respectively. Hussein and Ibrahim Qasim were also each ordered to pay $3,274,690 in restitution.
About This Case
What was the outcome of United States of America v. Hussein Qasim; Ibrahim Qasim?
The outcome was: Defendants were found guilty and sentenced to 57 months and 45 months respectively. Hussein and Ibrahim Qasim were also each ordered to pay $3,274,690 in restitution.
Which court heard United States of America v. Hussein Qasim; Ibrahim Qasim?
This case was heard in The United States District Court for the Eastern District of Kentucky (Fayette County), KY. The presiding judge was Karen Caldwell.
Who were the attorneys in United States of America v. Hussein Qasim; Ibrahim Qasim?
Plaintiff's attorney: The United States Attorney’s Office in Lexington. Defendant's attorney: Click Here For The Best Lexington, Kentucky Criminal Defense Lawyer Directory.
When was United States of America v. Hussein Qasim; Ibrahim Qasim decided?
This case was decided on August 5, 2024.