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UNITED STATES v. NAKASHIAN

No. 85 Cr. 997 (LLS).

635 F.Supp. 761 (1986)

UNITED STATES of America, v. Raffi NAKASHIAN, a/k/a "Ralfi," Defendant.

United States District Court, S.D. New York.

May 28, 1986.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty. for the S.D.N.Y., New York City, for U.S. of America; Jess T. Fardella, Asst. U.S. Atty., of counsel.

Wender, Murase & White, New York City, for defendant; Kenneth V. Handal, of counsel.

STANTON, District Judge.

Defendant Raffi Nakashian was indicted in five counts on October 30, 1985 for conspiring to import hashish in violation of 21 U.S.C. § 963, to distribute hashish in violation of 21 U.S.C. § 846, and to defraud the United States by making false statements regarding amounts of currency being brought into the country in violation of 18 U.S.C. § 371; and for making false and fraudulent statements to government agents regarding his...

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