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Michael J. Sullivan
United States Attorney
District of Massachusetts
United States Courthouse, Suite 9200
1 Courthouse Way
Boston, Massachusetts 02210
Press Office: (617) 748-3139
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Press Releases
June 13, 2006 |
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ILLEGAL
ALIEN CONVICTED OF POSSESSION OF
FIREARMS AND COUNTERFEIT CURRENCY
Boston, MA... A Syrian national was convicted today by a federal trial jury and
immediately sentenced for possession of counterfeit currency with intent to defraud
and of being
an illegal alien in possession of firearms.
United States Attorney Michael J. Sullivan; Kenneth W. Kaiser, Special Agent
in Charge
of the Federal Bureau of Investigation in New England; Steven Ricciardi, Special
Agent in
Charge of the Boston Office of the U.S. Secret Service; and Matthew J. Etre,
Acting Special
Agent in Charge of the Boston Office of Immigration and Customs Enforcement,
announced
today that HAMMAN MOUSLI, age 47, of Revere, was convicted by a jury sitting
before U.S.
District Judge Joseph L. Tauro of possession of counterfeit currency with intent
to defraud and of
being an illegal alien in possession of firearms. Immediately following the return
of the jury's
verdict, Judge Tauro sentenced MOUSLI to time served, 2 years and 4 days, to
be followed by 2
years of supervised release. MOUSLI is presently in the custody of Immigration
and Customs
Enforcement awaiting deportation proceedings to his native Syria.
Evidence presented during the two-day trial proved that MOUSLI entered the United
States from his native Syria in late 1981 on a student visa. Thereafter, he remained
in the United
States beyond the time permitted by that visa. On two occasions following the
expiration of the
student visa, MOUSLI purchased firearms, including a Smith & Wesson .38 special
revolver and
a .22 Marline Firearms Company rifle. The evidence also established that MOUSLI
possessed
ten counterfeit U.S. Treasury notes in varying denominations, with a total value
of $401. The
firearms and counterfeit currency were discovered by Somerville and Revere police
officers in
June, 2004 during the execution of a search warrant on an unrelated state investigation.
Because MOUSLI
has spent over 2 years in custody since his June, 2004 arrest on the
charges of conviction, with the parties’ agreement, Judge Tauro imposed
a sentence of 2 years
and 4 days, such time having now been served. In addition, Judge Tauro ordered
that if
MOUSLI is deported from the United States, he not return without the permission
of the
Secretary for Homeland Security.
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