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U.S. v. SABOONCHI

Criminal Case No. PWG-13-100.

48 F.Supp.3d 815 (2014)

UNITED STATES of America, v. Ali SABOONCHI, et al.

United States District Court, D. Maryland, Southern Division.

Signed July 28, 2014.

Attorney(s) appearing for the Case

Christine Manuelian, Rod J. Rosenstein, Office of the United States Attorney, Baltimore, MD, for United States of America.

Elizabeth Genevieve Oyer, Office of the Federal Public Defender, Baltimore, MD, for Ali Saboonchi, et al.

MEMORANDUM OPINION

Defendant Ali Saboonchi is alleged to have violated Iranian Transactions and Sanctions Regulations (the "ITSR") promulgated under the International Emergency Economic Powers Act (the "IEEPA"). Previously, Saboonchi moved to suppress the fruits of warrantless forensic searches of...

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