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U.S. v. LAHIJI

Criminal Case No. 3:10-CR-506-(1,2)-KI.

UNITED STATES OF AMERICA, Plaintiff, v. HOSSEIN LAHIJI; NAJMEH VAHID; AND AHMAD IRANSHAHI, a.k.a. "Farhad," Defendants.

United States District Court, D. Oregon, Portland Division.

November 7, 2013.

Attorney(s) appearing for the Case

S. Amanda Marshall, United States Attorney, Charles F. Gorder, Jr., David L. Atkinson, Assistant United States Attorneys, Portland, OR, Attorneys for Plaintiff.

Michael W. McCrum, San Antonio, TX, Attorney for Defendant Lahiji.

Erich Ferrari, Ferrari & Associates, P.C., Washington, D.C., Per A. Ramfjord, Stoel Rives LLP, Portland, OR, Attorneys for Defendant Vahid.

OPINION AND ORDER ON POST-TRIAL MOTIONS

GARR M. KING, District Judge.

A jury convicted defendants Hossein Lahiji and Najmeh Vahid of conspiracy to defraud the United States and conspiracy to transfer funds overseas to promote a violation of the Iranian embargo. Pending before me are defendants' Motion to Compel Disclosure and Witness Immunity and Joint Motion for New Trial. For the following reasons, I deny both motions.

BACKGROUND

The...

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