U.S. v. NAZIR

Nos. 16-CR-092-03, 16-CR-092-04

UNITED STATES OF AMERICA, v. ASAD NAZIR, Defendant. UNITED STATES OF AMERICA, v. TAHIRA NAZIR, Defendant.

United States District Court, E.D. New York.

July 17, 2018.


Attorney(s) appearing for the Case

Jamshed Babar, Defendant, represented by Charles Samuel Hochbaum, Charles S. Hochbaum, P.C.

Ahmed Soybal, also known as Ali Aloub, Defendant, represented by Maryam Jahedi, Maryam Jahedi Law Firm.

USA, Plaintiff, represented by Girish Karthik Srinivasan, U.S. Attorney's Office.


Statement of Reasons Pursuant to 18 U.S.C. § 3553(2)

I. Introduction

Codefendants Asad and Tahira Nazir are married. Defendant Asad Nazir is a 63-year old citizen of the United States with no previous criminal record. Asad Nazir Pre-Sentence Investigation Report("Asad PSR")at 2....

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