1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 482 F.Supp.3d
  5. 482 F.Supp.3d 224 (2020)
 

UNITED STATES v. WEIGAND

20-cr-188 (JSR).

482 F.Supp.3d 224 (2020)

UNITED STATES of America, v. Ruben WEIGAND and Hamid Akhavan, Defendants.

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

Corrected September 2, 2020.

Attorney(s) appearing for the Case

Christopher Joseph Dimase, Nicholas Folly, United States Attorney's Office, SDNY, Tara Marie La Morte, DOJ-USAO, New York, NY, for United States of America.

Katherine Talbot McCarthy, Wilson Sonsini Goodrich & Rosati, Michael J. Gilbert, Dechert LLP, Michael S. Sommer, Morris J. Fodeman, Wilson, Sonsini, Goodrich & Rosati P.C., New York, NY, for Defendants.

OPINION & ORDER

The indictment in this case alleges that many banks will not approve credit or debit card transactions for marijuana, even in states like California and Oregon that permit the sale of marijuana. To circumvent this, the indictment continues, defendants Ruben Weigand and Hamid Akhavan, and their...

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