U.S. v. SAFAVIAN

Criminal No. 05-0370 (PLF).

461 F.Supp.2d 76 (2006)

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

United States District Court, District of Columbia.

November 16, 2006.


Attorney(s) appearing for the Case

Nathaniel B. Edmonds, U.S. Department of Justice, Criminal Division, Peter Robert Zeidenberg, U.S. Department of Justice, Washington, DC, for United States of America.


OPINION

PAUL L. FRIEDMAN, District Judge.

I. BACKGROUND

On June 20, 2006, David Hossein Safavian was convicted by a jury of three counts of false statements and concealments pursuant to 18 U.S.C. § 1001(a)(1), and one count of obstruction of a GSA-OIG investigation pursuant to 18 U.S.C. § 1505. He was acquitted of one count of obstructing a Senate Committee investigation pursuant to 18 U.S.C. § 1505. The Court denied the defendant...

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