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U.S. v. AMIRNAZMI

Criminal Action No. 08-cr-0429-01.

648 F.Supp.2d 718 (2009)

UNITED STATES of America, v. Ali AMIRNAZMI, Defendant.

United States District Court, E.D. Pennsylvania.

August 19, 2009.

Attorney(s) appearing for the Case

Stephen Aaron Miller, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

MEMORANDUM OPINION & ORDER

RUFE, District Judge.

On July 24, 2008, the Government filed an Indictment in this Court against Defendant Ali Amirnazmi.1 The Indictment charged Defendant with ten counts, including one count of conspiracy to violate the International Emergency Economic Powers Act ("IEEPA"),2 in violation of 18 U.S.C. § 371; four substantive counts of violating IEEPA, in...

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