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U.S. v. ANVARI-HAMEDANI

No. 3:04CR786.

378 F.Supp.2d 821 (2005)

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

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

July 25, 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 government has charged an Iranian-American doctor with various offenses relating to his transfer of money and equipment to Iran.

Pending are the defendant's motions to dismiss. For the following reasons, defendant's motions shall be denied.

Introduction

The defendant, Mohammed Anvari-Hamedani, is a doctor of Iranian descent...

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