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.

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Yassine lawyers

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.

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If you choose you can order a new credit report by using the link provided within the alert. Employer site. Opportunity for a Practice Executive to join our Canberra office on a full-time basis. Do you have a keen interest in working with refugees and asylum seeker communities? Every day brings new challenges. Applied jobs. 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. Opportunity for a Lawyer with years' general employment as well as IR experience to join our Canberra office. Listed six days ago. Graduate Property Lawyer. All rights reserved. Prev 1 2 Next.

At Yassin Law, we represent commercial enterprises at every stage of a legal dispute.

Industry recognised providers. Do you have a keen interest in working with refugees and asylum seeker communities? Listed eight days ago. Want to take your legal career to the next level? Businesses for sale. Market insights. He has admitted in court to repeated drug use and stealing from Mike Yassine. Bdjobs Bangladesh. Refine by location. Work for SEEK. Canberra ACT. 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.