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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.

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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. View Photo. Watch Video. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Lawyer Badges. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Please choose the one that meet your needs.

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Want to take your legal career to the next level? Migration Lawyers - multiple positions. Employment Hero. Suggestions will appear below the field as you type. Customer service. Explore careers. If you choose you can order a new credit report by using the link provided within the alert. Graduate Property Lawyer. Global Elite Law Firm. Please Note: The information presented on this page is historical in nature meaning the status and other information of this company and any associated business name s may not be current. Meaningful work at a professional, historic, Australian NFP. International partners. He has admitted in court to repeated drug use and stealing from Mike Yassine. Sorted by relevance.

Until a few weeks ago, Yassine Enterprises was nine bars, employees, and all the flash that downtown Austin could offer. With an empire stretching from the Warehouse District to East Sixth Street, the company had no trouble drawing huge crowds to its diverse group of bars. Penny pinchers in search of cheap drinks flocked to Fuel and Treasure Island, while places like Roial and Hyde catered to the young, hip and well-heeled.

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