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U.S. v. SAFAVIAN

Criminal No. 05-0370 (PLF).

435 F.Supp.2d 36 (2006)

UNITED STATES of America, v. David Hossein SAFAVIAN, Defendant.

United States District Court, District of Columbia.

May 23, 2006.

Attorney(s) appearing for the Case

Nathaniel B. Edmonds, U.S. Department of Justice, Criminal Division, Fraud Section, Peter Robert Zeidenberg, U.S. Department of Justice, Washington, DC, for Plaintiff.

OPINION AND ORDER

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on: (1) defendant's motion in limine to deny the government's Rule 902(11) certifications; (2) the government's motion in limine for pretrial determination of admissibility of certain evidence and the supplement to that motion; and (3) defendant's motion in limine to exclude hearsay and irrelevant evidence. These motions all make arguments regarding the admissibility...

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