1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 653 F.Supp.2d
  5. 653 F.Supp.2d 537 (2009)
 

U.S. v. VAGHARI

Criminal Action Nos. 08-693-01, 08-693-02.

653 F.Supp.2d 537 (2009)

United States of America v. Mohammad Reza VAGHARI a/k/a "Mitch Vaghari" Mir Hossein Ghaemi.

United States District Court, E.D. Pennsylvania.

August 5, 2009.

Attorney(s) appearing for the Case

Stephen Aaron Miller, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

On November 13, 2008, the government filed a six-count Indictment against defendants Mohammad Reza Vaghari and Mir Hossein Ghaemi. Vaghari is named in all six counts of the Indictment; Ghaemi is named in Count One. The Indictment charges defendants with conspiracy to violate the International Emergency Economic Powers Act ("IEEPA"), 50 U.S.C. §§ 1705 et seq., in violation...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases