No. 07 Crim. 1029(DC).

611 F.Supp.2d 380 (2009)

UNITED STATES of America v. Dennis Michael NOURI et al., Defendants.

United States District Court, S.D. New York.

April 29, 2009.

Attorney(s) appearing for the Case

Baker & McKenzie LLP by Douglas M. Tween, Esq., Robert W. Tarun, Esq., New York, NY, for Defendant Dennis Michael Nouri.

Lev L. Dassin, Acting United States Attorney by Reed M. Brodsky, Assistant United States Attorney New York, NY.


CHIN, District Judge.

In this case, in an indictment filed on November 8, 2007, defendant Dennis Michael Nouri ("Nouri") has been charged with criminal securities violations. Prior to the filing of the indictment, Nouri was the subject of a civil investigation by the Securities and Exchange Commission (the "SEC"). He was aware of—and eventually engaged counsel to represent him in— the SEC investigation. He did not...

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