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UNITED STATES v. GRIFFITH

20-cr-15 (PKC).

515 F.Supp.3d 106 (2021)

UNITED STATES of America v. Virgil GRIFFITH, Defendant.

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

Signed January 27, 2021.

Attorney(s) appearing for the Case

Kimberly Jane Ravener, Kyle Adam Wirshba, Michael Kim Krouse, United States Attorney's Office, New York, NY, for United States of America.

Brian Edward Klein, Sam Meehan, Waymaker LLP, Keri Curtis Axel, Baker Marquart LLP, Los Angeles, CA, Sean Stephen Buckley, Kobre & Kim LLP, New York, NY, for Defendant.

OPINION AND ORDER

Defendant Virgil Griffith is charged in an indictment with conspiring to violate the International Emergency Economic Powers Act ("IEEPA"), 50 U.S.C. §§ 1701-1706. (Doc 9 at ¶ 1.) The indictment alleges that an object of the fifteen-month conspiracy was to provide services to the Democratic...

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