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UNITED STATES v. AKHAVAN

20-cr-188 (JSR).

523 F.Supp.3d 443 (2021)

UNITED STATES of America v. Hamid AKHAVAN & Ruben Weigand, Defendants.

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

Signed March 1, 2021.

Attorney(s) appearing for the Case

Christopher Joseph Dimase, Nicholas Folly, Tara Marie La Morte, Emily Sarah Deininger, United States Attorney's Office, New York, NY, for United States of America.

Andrew J. LeVander, Michael J. Gilbert, Shriram Harid, Steven Pellechi, Dechert LLP, Katherine Talbot McCarthy, Michael S. Sommer, Morris J. Fodeman, Wilson, Sonsini, Goodrich & Rosati P.C., New York, NY, Michael Artan, Michael H. Artan, Lawyer, Los Angeles, CA, for Defendant Ruben Weigand.

Christopher Tayback, Pro Hac Vice, Quinn Emanuel Urquhart Oliver & Hedges, Mari Fagel Henderson, Paul Joseph Slattery, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, Ira Perry Rothken, Jared Robinson Smith, Rothken Law Firm LLP, Novato, CA, William Anthony Burck, Derek Lawrence Shaffer, Pro Hac Vice, Brian Westfall McGrail, Quinn Emmanuel Urquhart & Sullivan, LLP, Washington, DC, David Z. Chesnoff, Chesnoff & Schonfeld, Las Vegas, NV, Sara Catherine Clark, Quinn Emanuel Urquhart & Sullivan, Houston, TX, for Defendant Hamid Akhavan.

OPINION & ORDER

This case began less than one year ago, on March 9, 2020, when a grand jury returned indictments against Ruben Weigand and Hamid ("Ray") Akhavan for conspiracy to commit bank fraud. Today, the Court will empanel a jury to try the case.

The intervening year has been challenging. Just two...

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