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U.S. v. BRODIE

No. CRIM.A.00-629.

268 F.Supp.2d 408 (2002)

UNITED STATES of America, v. Stefan A. BRODIE, Don B. Brodie, James E. Sabzali, Bro-Tech Corp. d/b/a "the Purclite Company".

United States District Court, E.D. Pennsylvania.

May 31, 2002.

Attorney(s) appearing for the Case

Gregory B. Craig, Williams and Connolly, Washington, DC, for defendants.

Joseph G. Poluka, U.S. Attorney's Office, Philadelphia, PA, for plaintiff.

MEMORANDUM AND ORDER

MCLAUGHLIN, District Judge.

The Court decides here defendant Stefan Brodie's motion for judgment of acquittal made after the close of the government's case. The Court reserved on the motion and the jury convicted the defendant of conspiracy to violate the Trading With the Enemy Act ("TWEA") and the Cuban Assets Control Regulations ("CACRs"). The alleged conspiracy involved sales to Cuba...

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