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U.S. v. QUINN

No. CRIM. 05-0018(JDB).

401 F.Supp.2d 80 (2005)

UNITED STATES of America v. Robert E. QUINN, Michael H. Holland, Mohammed A. Sharbaf, Defendants.

United States District Court, District of Columbia.

Amended November 23, 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, for the United States.

Aitan Dror Goelman, Zuckerman Spaeder, LLP, Washington, 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, for defendant Michael H. Holland.

MEMORANDUM OPINION

BATES, District Judge.

On April 28, 2005, a federal grand jury in the District of Columbia handed up a six-count indictment charging Robert E. Quinn and Michael H. Holland ("defendants"), both of Lexington, Kentucky — as well as a third individual, Mohammed A. Sharbaf of Iran — with violating laws restricting the export of goods and technology from the United States to...

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