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U.S. v. QUINN

No. CRIM.05-0018 JDB.

403 F.Supp.2d 57 (2005)

UNITED STATES OF AMERICA v. Robert E. QUINN, Michael H. Holland, Mohammed A. Sharbaf Defendants.

United States District Court, District of Columbia.

December 5, 2005.

Attorney(s) appearing for the Case

Jay I. Bratt, Laura A. Ingersoll, Office of the U.S. Attorney for the District of Columbia, Washington, DC, for the United States.

Aitan Dror Goelman, Zuckerman Spaeder, LLP, Washington, DC, Larry A. Mackey, Barnes & Thornburg, LLP, Indianapolis, IN, for defendant Robert E. Quinn.

Richard E. Plymale, Frost Brown Todd, LLC, Lexington, KY, Robert Martin Adler, Paul L. Knight, O'Connor & Hannan, LLP, Washington, DC, for defendant Michael H. Holland.

MEMORANDUM OPINION

BATES, District Judge.

On October 25, 2005, a federal grand jury in the District of Columbia handed up a six-count superseding indictment charging Robert E. Quinn and Michael H. Holland ("defendants"), employees of Kentucky-based Clark Material Handling Company ("CMHC") — as well as a third individual, Mohammed A. Sharbaf of Iran — with violating laws restricting the export of goods from the United States to Iran....

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