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U.S. v. ALBORZ

No. CR-92-0086-VRW.

818 F.Supp. 1306 (1993)

UNITED STATES, Plaintiff, v. Mershad ALBORZ, Defendant.

United States District Court, N.D. California.

April 14, 1993.

Attorney(s) appearing for the Case

Jeffrey Lawrence, Asst. U.S. Atty., San Francisco, CA, for U.S.

Joseph Scarpello (Retained), Orange, CA, for Alborz.

ORDER

WALKER, District Judge.

Defendant is one of six individuals charged with a series of violations of 15 U.S.C. § 1984, an offense popularly referred to as odometer fraud.

Defendant pled guilty to three counts of this offense. Two of his co-defendants were also charged with, and pled guilty to, money laundering (18 U.S.C. § 1956). Following the pleas, a presentence investigation was ordered and a presentence report prepared by the United...

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