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Islam appeals to 9th Circuit

Mohammed Rafiqul Islam is appealing to the U.S. Court of Appeals for the Ninth Circuit his sentence after being convicted of bringing Bangladeshi men to Saipan on promises of jobs and green cards in exchange for cash. Islam, through counsel Bruce Berline, notified the U.S....
Posted On Mar 22 2018 06:00
, By Ferdie De La Torre

Judge denies motion for acquittal, demand for new trial

The federal court denied yesterday the motion for acquittal or for a new trial filed by one of three men who were convicted last October of bringing Bangladeshi men to Saipan on promises of good-paying jobs and green cards in exchange for cash. U.S. District Court for the NMI...
Posted On Jan 24 2018 06:00
, By Ferdie De La Torre

Man in CW-1 scam files Labor complaint vs custodian

One of six defendants in the CW-1 scam case who had already pleaded guilty has filed a Labor complaint against his custodian. With the filing of the complaint, Nurul Bhuiyan is no longer willing to serve as Zeaur Rahman Dalu’s third-party custodian. At a pretrial release...
Posted On Nov 27 2017 06:06
, By Ferdie De La Torre

Phan seeks acquittal, wants a new trial

David Trung Quoc Phan wants to be acquitted of charges that he and two other co-defendants brought Bangladeshi men to Saipan on false promises of good-paying jobs and green cards in exchange for cash. In the alternative, Phan wants a new trial. Phan, though counsel Steven P....
Posted On Nov 16 2017 06:06
, By Ferdie De La Torre
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