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U.S. v. SHAH

No. CRIM. 98-235-02.

263 F.Supp.2d 10 (2003)

UNITED STATES of America v. Shashi SHAH, Defendant.

United States District Court, District of Columbia.

May 12, 2003.

Attorney(s) appearing for the Case

William J. O'Malley, Jr., United States Attorney's Office for the District of Columbia, Washington, DC, for United States.

George J. Lane, Washington, DC, for defendant.

MEMORANDUM OPINION

LAMBERTH, District Judge.

This case comes before the Court on Defendant Shah's memorandum in aid of sentencing [638], defendant's objections to the presentence report [655], and the government's response [665]; defendant's omnibus motion for sentencing under 18 U.S.C. § 3355(f) [654]; and defendant's motion for leave to withdraw guilty plea [639], the government's omnibus response [662], and defendant's reply [667].

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