1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 424 F.Supp.3d
  5. 424 F.Supp.3d 46 (2020)
 

U.S. v. SAFFARINIA

Crim. Action No. 19-216 (EGS).

424 F.Supp.3d 46 (2020)

UNITED STATES of America v. Eghbal SAFFARINIA (a/k/a "Eddie Saffarinia"), Defendant.

United States District Court, District of Columbia.

Signed January 15, 2020.

Attorney(s) appearing for the Case

Edward P. Sullivan, U.S. Department of Justice, Rosaleen Tobin O'Gara, U.S. Department of Justice Public Integrity Section, Washington, DC, for United States of America.

Eric Richard Nitz, Mololamken, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION

On June 25, 2019, a federal grand jury returned a seven-count Indictment against Defendant Eghbal Saffarinia ("Mr. Saffarinia"), a former Assistant Inspector General for the United States Department of Housing and Urban Development's Office of Inspector...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases