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U.S. v. BRODIE

No. 00CR629.

174 F.Supp.2d 294 (2001)

UNITED STATES of America v. Stefan E. BRODIE, Donald B. Brodie, James E. Sabzali, Bro-Tech Corporation d/b/a "the Purolite Company"

United States District Court, E.D. Pennsylvania.

October 23, 2001.

Attorney(s) appearing for the Case

Gregory B. Craig, Williams and Connolly, Washington, DC, for Stefan E. Brodie, Defendants.

Paul R. Rosen, Spector, Gadon & Rosen, Philadelphia, Steven Kimelman, Scott Peeler, Williams Connelly Arent Fox, New York, NY, for Donald E. Brodie, Defendants.

Robert E. Welsh, Jr., Catherine M. Recker, Weish & Recker, Phila, for James C. Sabzali, defendent.

Gregory P. Miller, Miller, Alfano & Raspanti, P.C., Kevin Raphael, Miller Alfano & Raspanit, PC, Phila, for John H. Dolan, Defendants.

Paul R. Rosen, Spector, Gadon & Rosen, Edward S.G. Dennis, Jr., Morgan, Lewis & Bockius, Phila, for Bro-Tech Corporation The Purolite Company, Defendants.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

The indictment in this case charges defendants with conspiracy to violate the Trading with the Enemy Act ("TWEA") and the Cuban Assets Control Regulations ("CACRs"). Three of the defendants— Bro-Tech Corporation, Donald Brodie, and James Sabzali—are also charged with substantive violations of TWEA and the CACRs. The alleged crimes involve sales of ion exchange resins to Cuba through intermediaries...

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