UNITED STATES of America,
v.
Hamid AKHAVAN & Ruben Weigand, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
Signed April 1, 2021.
Signed April 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, Shriam Harid, Steven Pellechi, Amy Elizabeth Lesperance, 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 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 Hamid Akhavan.
OPINION
JED S. RAKOFF, U.S.D.J.
From March 1 through March 24, 2021, this Court sat for a jury trial that culminated in the conviction of both defendants on the sole charge, conspiracy to commit bank fraud. The Court took extraordinary steps to facilitate public access to this...
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