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U.S. v. MOUSAVI

No. 08-50454.

604 F.3d 1084 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Seyed Mahmood MOUSAVI, aka, Seyyed Mahmood Mousavi, aka Seyed Mahmoud Mousawi, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed May 5, 2010.

Attorney(s) appearing for the Case

George C. Harris, Morrison & Foerster LLP and Stacy Tolchin, Van Der Hout, Brigagliano & Nightingale, attorneys for the appellant.

Susan J. De Witt, Assistant United States Attorney, attorney for the appellee.

Before: RONALD M. GOULD and SANDRA S. IKUTA, Circuit Judges, and LLOYD D. GEORGE, District Judge.

IKUTA, Circuit Judge.

Seyed Mahmood Mousavi appeals from his federal criminal convictions for, among other things, willfully providing services to Iran in violation of the International Economic Emergency Powers Act (IEEPA), 50 U.S.C. § 1705, and the Iranian Transaction Regulations (ITR), 31 C.F.R. § 560.206, commonly referred to as the United States' trade embargo against Iran. Mousavi argues that the evidence...

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