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U.S. v. TEHRANI

Crim. Nos. 2:92-CR-102-01, 2:92-CR-102-02.

826 F.Supp. 789 (1993)

UNITED STATES of America, Plaintiff, v. Medhi TEHRANI and Amir Alaei, Defendants.

United States District Court, D. Vermont.

June 22, 1993.

Attorney(s) appearing for the Case

Paul Van De Graaf, Asst. U.S. Atty., Burlington, VT, for U.S.

John Pacht, Hoff, Agel, Curtis, Pacht & Cassidy, P.C., Burlington, VT, for defendant Tehrani.

Bradley Stetler, Burlington, VT, for defendant Alaei.

OPINION AND ORDER

PARKER, Chief Judge.

On December 10, 1992, a federal grand jury handed down an indictment charging the defendants, Medhi Tehrani and Amir Alaei, with: (1) conspiring to knowingly possess counterfeit credit cards with intent to defraud in violation of 18 U.S.C. § 1029(a)(3); and (2) knowingly possessing counterfeit credit cards, and aiding and abetting the possession of twenty counterfeit credit cards, with intent to defraud, in violation...

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