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U.S. v. TALEBNEJAD

No. CRIM.PJM 03-0517.

342 F.Supp.2d 346 (2004)

UNITED STATES of America v. Farhad TALEBNEJAD, et al. Defendants

United States District Court, D. Maryland.

September 28, 2004.

Attorney(s) appearing for the Case

Christopher Mead, Esquire, Washington, DC, Joseph Lee Evans, Esquire, Dale P. Kelberman, Esquire, Baltimore, MD, Timothy Joseph Sullivan, Esquire, College Park, MD, for Plaintiffs.

David Salem, Esquire, Greenbelt, MD, for Defendants.

OPINION

MESSITTE, District Judge.

I.

Farhad, Fatameh and Abdolrahman Talebnejad have been charged with one count of conspiracy to conduct an unlicensed money transmitting business in violation of 18 U.S.C. § 371 (Count I), and two counts of operating an unlicensed money transmitting business in violation of 18 U.S.C. § 1960 (Counts II and III). Defendants have filed a Motion to Dismiss...

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