U.S. v. THAVARAJA

Docket No. 12-4330-cr.

740 F.3d 253 (2014)

UNITED STATES of America, Appellant, v. Pratheepan THAVARAJA, fka Fnu Lnu, aka Thambi Sampras, aka Steeban, aka Thavarajah Pratheepan, aka Raja Pratheepan, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: January 23, 2014.


Attorney(s) appearing for the Case

Alexander Solomon , Assistant United States Attorney ( Peter A. Norling , Assistant United States Attorney, on the brief), for Loretta E. Lynch , United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellant.

Michael H. Sporn , Law Office of Michael H. Sporn, New York, N.Y., and William J. Stampur , Hurwitz Stampur & Roth, New York, N.Y., for Defendant-Appellee.

Before WALKER, LIVINGSTON, and CHIN, Circuit Judges.


CHIN, Circuit Judge:

Defendant-appellee Pratheepan Thavaraja, a Sri Lankan native, was the principal procurement officer for the Liberation Tigers of Tamil Eelam ("LTTE"), a foreign terrorist organization. He was detained in Indonesia and extradited to the United States in 2007. In June 2009, he pled guilty to conspiracy to provide material support to a foreign terrorist organization and conspiracy to bribe public officials. The district court (Dearie, J.)...

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