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U.S. v. IBISEVIC

No. 1:10cr265.

761 F.Supp.2d 326 (2010)

UNITED STATES of America v. Samir IBISEVIC, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

December 29, 2010.

Attorney(s) appearing for the Case

Justin Edward Fairfax, U.S. Attorney Office, Alexandria, VA, for Plaintiff.

Geremy C. Kamens, Office of Federal Public Defender, Alexandria, VA, for Defendant.

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

Following a three day trial, a jury convicted defendant of all counts of a three-count indictment charging him with (i) bulk cash smuggling in violation of 31 U.S.C. § 5332; (ii) failing to file a currency transportation report in violation of 31 U.S.C. § 5324; and (iii) making a false statement in violation of 18 U.S.C. § 1001. Defendant now seeks a new trial pursuant to Rule 33,...

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