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U.S. v. ANVARI-HAMEDANI

No. 3:04 CR 786.

354 F.Supp.2d 768 (2005)

UNITED STATES of America, Plaintiff v. Mohammad ANVARI-HAMEDANI, Defendant

United States District Court, N.D. Ohio, Western Division.

February 4, 2005.

Attorney(s) appearing for the Case

Thomas A. Karol, Office of the U.S. Attorney, Northern District of Ohio, Toledo, OH, for United States of America, Plaintiff.

Mohammad Anvari-Hamedani, Pro se, John Czarnecki, Cooper & Walinski, Toledo, OH, for Mohammad Anvari-Hamedani, Defendant.

ORDER

CARR, Chief Judge.

This is a criminal case in which the defendant is charged with unlawfully sending large sums of money and some equipment (a water purifier and diesel engine parts) to Iran in violation of Executive Orders 12957, 12959, and 13059, issued by President William J. Clinton pursuant to the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq.

Pending is the defendant's motion for a bill of particulars. In its...

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