United States v. Choudhry

330 F. Supp. 3d 815
CourtDistrict Court, E.D. New York
DecidedSeptember 4, 2018
Docket13-CR-150 (WFK); 17-CV-3946 (WFK)
StatusPublished
Cited by2 cases

This text of 330 F. Supp. 3d 815 (United States v. Choudhry) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Choudhry, 330 F. Supp. 3d 815 (E.D.N.Y. 2018).

Opinion

HON. WILLIAM F. KUNTZ, II, UNITED STATES DISTRICT JUDGE

On July 3, 2014, a unanimous jury found petitioner/defendant Mohammad Ajmal Choudhry ("Petitioner") guilty of conspiracy to commit murder in a foreign country, fraud and misuse of a petition for an alien relative, and transmission of threats to injure. On May 7, 2015, this Court sentenced Petitioner to life imprisonment. Before the Court are (1) Petitioner's motion for a new trial pursuant to Federal Rule of Criminal Procedure 33, and (2) Petitioner's petition to vacate his conviction and sentence pursuant to 28 U.S.C. § 2255. For the reasons that follow, both of Petitioner's motions are DENIED.

BACKGROUND

I. The Charges and Offense Conduct

On June 6, 2014, the United States filed a superseding indictment charging Petitioner with (1) conspiracy to commit murder in a foreign country, in violation of 18 U.S.C. §§ 956(a)(1) and 956(a)(2)(A) ; (2) fraud and misuse of petition for an alien relative, in violation of 18 U.S.C. § 1546(a) ; and (3) transmission of threats to injure, in violation of 18 U.S.C. § 875(c). Superseding Indictment (S-2), ECF No. 77. The charges were filed following Petitioner's arrest on February 25, 2013, in Brooklyn, New York, and stem from the murder of two individuals in Pakistan, Muhammad Asghar ("Asghar") and Madeeha Asghar ("Madeeha"), the father and sister, respectively, of Shujat Abbas ("Shujat"), the forbidden love interest of Petitioner's youngest daughter, Amina Ajmal ("Amina"). Gov't Memo in Opp. to Petitioner's Rule 33 Mot. and 2255 Pet. ("Gov't Opp.") at 3, ECF No. 136; Petitioner's Memo in Supp. of Rule 33 Mot. (" Rule 33 Mot.") at 1-2, ECF No. 124; Petitioner's Memo in Supp, *829of 2255 Pet. ("2255 Pet.") at 3-4, ECF No. 127.

Amina was born in 1990 in Chiryawala, Pakistan. Trial Transcript ("Tr.") at 435, ECF Nos. 94-98 & 102-04. In 1999, when she was nine years old, Amina moved to Brooklyn, New York, to live with her father. Id. at 435-37. She became a United States citizen in 2009. Id. at 453. In approximately 2001, Amina learned her father had arranged for her to marry Abrar Ahmed Babar ("Babar"), Amina's cousin who lived in Pakistan. Id. at 454. In approximately 2007, Amina met Shujat while visiting Pakistan to attend her sister's wedding, and she continued to communicate with him after returning to Brooklyn. Id. at 470-75. Amina kept her communications with Shujat a secret because she believed her father would not approve of her communicating with him. Id. at 475. In approximately 2008, Amina told her father she wanted to marry Shujat, not Babar, and Petitioner initially indicated that he would make arrangements for Amina to marry Shujat. Id. at 476-78, 481-82.

In December 2009, Amina traveled with Petitioner to Pakistan to attend her cousin's wedding. Id. at 481-82. When they were in Pakistan, Petitioner told Amina she was "too Americanized" and would remain in Pakistan for some time, and she lived in her family's home in Chiryawala while her father returned to the United States. Id. at 483-85. While she was living in Pakistan with her family, Amina's Uncle Akmal ("Akmal")-Petitioner's brother-learned Amina had been continuing to speak in secret with Shujat, and Akmal told her she must marry Babar. Id. at 485-500. When Amina refused, Akmal went to get a gun and threatened to kill her. Id. at 500-01. Petitioner also threatened Amina in telephone calls, stating "I don't want to hear any more complaints from you or about you, and I will kill you if you do anything wrong now." Id. at 502-03.

Amina learned of the date on which she was supposed to marry Babar two days before the "nikkah" ceremony.1 Id. at 513.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fay v. Annucci
S.D. New York, 2024
Knowles 1 v. United States
S.D. New York, 2022

Cite This Page — Counsel Stack

Bluebook (online)
330 F. Supp. 3d 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-choudhry-nyed-2018.