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U.S. v. BANKI

No. S1 10 Cr. 08 (JFK).

733 F.Supp.2d 404 (2010)

UNITED STATES of America v. Mahmoud Reza BANKI, Defendant.

United States District Court, S.D. New York.

July 30, 2010.

Attorney(s) appearing for the Case

Preet Bharara, U.S. Attorney for the Southern District of New York, of Counsel, Anirudh Bansal, E. Danya Perry, for the Government.

Tai H. Park, Eyal Dror, Park & Jensen LLP, Baruch Weiss, Amalia Jorns, Arnold & Porter LLP, for Defendant.

OPINION AND ORDER

JOHN F. KEENAN, District Judge:

Before the Court is Defendant Mahmoud Reza Banki's ("Banki" or "Defendant") motion for a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure. For the reasons that follow, the motion is denied.

I. Background

In a Superseding Indictment filed March 17, 2010, Banki was charged with: (1) conspiracy to violate the International Emergency Economic Powers Act ("IEPA...

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