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UNITED STATES v. NEJAD

18-cr-224 (AJN).

521 F.Supp.3d 438 (2021)

UNITED STATES of America, v. Ali Sadr Hashemi NEJAD, Defendant.

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

Filed February 22, 2021.

Attorney(s) appearing for the Case

Andrew James DeFilippis, Jane Kim, Michael Kim Krouse, Rebekah Allen Donaleski, Matthew Joseph LaRoche, Pro Hac Vice, David William Denton, Jr., Emil Joseph Bove, III, Stephanie Lindsay Lake, United States Attorney's Office, Shawn Geovjian Crowley, Kaplan, Hecker & Fink LLP, New York, NY, for United States of America.

OPINION & ORDER

The Government's prosecution of Mr. Sadr for alleged evasion of sanctions against Iran was marred by repeated failures to disclose exculpatory evidence and misuse of search-warrant returns. These errors were so severe that following a jury verdict in its favor, the Government determined...

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