5
Shared Docs
5
Same-Page
5 / 7
Mentions
her suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the
d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
r 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). EFTA00077517 Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
her suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the
d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
ibery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
p. 3d 63 (S.D.N.Y. 2020) 7, 38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) 7 iii E
profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through those cases to find the conditions that were listed under 3142(
ourt. The prosecutors relied on the testimony of Vicky Goswami whoo they described as "the Akashas' trus
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
ourt. The prosecutors relied on the testimony of Vicky Goswami whoo they described as "the Akashas' trus
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
Entities connected to both Vicky Ward and Victor Marrero

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONDoug Band
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON