Michael Katz, 58, of Plainsboro, NJ, and Alaa Allia Ahmed Mohamed, a/k/a “Alaa Ahmed Mohamed Abouelnagaa,” 44, of Brooklyn, NY, were sentenced today for conspiracy to traffic in counterfeit goods and trafficking in counterfeit goods, announced United States Attorney Zane David Memeger. Katz was sentenced to 12 months and one day in prison; Mohamed was sentenced to 18 months in prison. The charges against the two were filed in conjunction with a case against four people, including Hassan Hodroj and Dib Hani Harb, who were charged with attempting to provide material support to Hizballah in the form of approximately 1,200 Colt M4 Carbines (machine guns).In late 2007, Katz and Mohamed participated in the purchase and transportation of purportedly stolen goods on numerous occasions. These stolen goods included cellular telephones, laptop computers, Sony Play Station 2 systems, and automobiles, which the conspirators caused to be transported to destinations outside Pennsylvania, including overseas.
In addition to the prison sentence, U.S. District Court Judge Stewart Dalzell ordered Katz to pay a fine in the amount of $1,000 and ordered Mohamed to pay a fine in the amount of $250.
The charges against Katz, Mohamed, and four conspirators, were filed in November 2010. Katz pleaded guilty March 4, 2010. Mohamed pleaded guilty April 9, 2010.
This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, the New Jersey State Police, U.S. Immigration and Customs Enforcement, the Internal Revenue Service, the United States Secret Service, Defense Criminal Investigative Service, the Philadelphia Police Department, the Department of Commerce, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Air Marshals, Pennsylvania State Police, and the Department of State.
It is being prosecuted by Assistant United States Attorneys Nancy Beam Winter and Stephen A. Miller, and National Security Division Counterterrorism Section Trial Attorney Jolie F. Zimmerman.
United States Attorney's Office
Eastern District of Pennsylvania
