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U.S. v. TALEBNEJAD

Nos. 04-4841, 04-4873.

460 F.3d 563 (2006)

UNITED STATES of America, Plaintiff-Appellant, v. Farhad TALEBNEJAD, a/k/a Fran T. Nejad, a/k/a Fran T. Nejad Shirazi, a/k/a Farhad Talebnehad Shirazi; Fatameh Talebnejad, a/k/a Fatemeh Talebnejad, a/k/a Fatameh Talebnejao; Abdolrahman Talebnejad, a/k/a Abdol Rahman Talebnejad, a/k/a Abdol Talebnejad, a/k/a Abdol R. Talebnejad, Defendants-Appellees, and Foad Talebnejad, a/k/a Foad Talebnejad Shirazi, a/k/a Foad Shirazi, Defendant. United States of America, Plaintiff-Appellee, v. Farhad Talebnejad, a/k/a Fran T. Nejad, a/k/a Fran T. Nejad Shirazi, a/k/a Farhad Talebnehad Shirazi; Fatameh Talebnejad, a/k/a Fatemeh Talebnejad, a/k/a Fatameh Talebnejao; Abdolrahman Talebnejad, a/k/a Abdol Rahman Talebnejad, a/k/a Abdol Talebnejad, a/k/a Abdol R. Talebnejad, Defendants-Appellants, and Foad Talebnejad, a/k/a Foad Talebnejad Shirazi, a/k/a Foad Shirazi, Defendant.

United States Court of Appeals, Fourth Circuit.

Decided August 21, 2006.

Attorney(s) appearing for the Case

ARGUED: David Ira Salem, Assistant United States Attorney, Office of the United States Attorney, Greenbelt, Maryland, for Appellant/Cross-Appellee. Dale Preston Kelberman, Miles & Stockbridge, P.C., Baltimore, Maryland, for Appellees/Cross-Appellants. ON BRIEF: Allen F. Loucks, United States Attorney, Chan Park, Assistant United States Attorney, Office of the United States Attorney, Greenbelt, Maryland, for Appellant/Cross-Appellee. Todd M. Reinecker, Miles & Stock-Bridge, P.C., Baltimore, Maryland, for Appellee/Cross-Appellant Fatameh Talebnejad; Christopher B. Mead, London & Mead, Washington, D.C., for Appellee/Cross-Appellant Farhad Talebnejad; Timothy J. Sullivan, College Park, Maryland, for Appellee/Cross-Appellant Abdolrahman Talebnejad.

Before WILKINS, Chief Judge, GREGORY, Circuit Judge, and JOSEPH F. ANDERSON, JR., Chief United States District Judge for the District of South Carolina, sitting by designation.

Reversed in part, dismissed in part, and remanded by published opinion. Chief Judge WILKINS wrote the majority opinion, in which Judge ANDERSON joined. Judge GREGORY wrote an opinion concurring in part and dissenting in part.

OPINION

WILKINS, Chief Judge.

The United States appeals an order of the district court dismissing the indictment against Farhad Talebnejad and his parents (collectively, "the Talebnejads"). The Talebnejads were charged with...

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