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U.S. v. MODANLO

Crim. No. 10-0295 PJM.

954 F.Supp.2d 384 (2013)

UNITED STATES of America v. Nader MODANLO, Defendant.

United States District Court, D. Maryland.

June 13, 2013.

Attorney(s) appearing for the Case

David Ira Salem, Stuart A. Berman, Office of the U.S. Attorney, Greenbelt, MD, for Plaintiff.

Lucius Turner Outlaw, III, Douglas Ryan Miller, Elizabeth Genevieve Oyer, Office of the Federal Public Defender, Baltimore, MD, for Defendant,

Christopher B. Mead, London and Mead, Washington, DC, for Movant.

MEMORANDUM OPINION

PETER J. MESSITTE, District Judge.

The Court is once again, although this time for different reasons, called to pass upon Nader Modanlo's contention that the Government is collaterally estopped from criminally prosecuting him for (1) conspiring to violate and ultimately violating the United States trade embargo on Iran, 31 C.F.R. § 560.201 et seq., (2) money laundering, 18 U.S.C. § 1957(a), and (3) bankruptcy obstruction...

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