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U.S. v. MOAZZENI

Case No. 3:12CR45-HEH.

908 F.Supp.2d 748 (2012)

UNITED STATES of America v. Arash MOAZZENI, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

December 11, 2012.

Attorney(s) appearing for the Case

David Thomas Maguire , Office of the U.S. Attorney, Richmond, VA, Rebecca A. Perlmutter , U.S. Department of Justice, Washington, DC, for Plaintiff.

Charles Arthur Gavin , Cawthorne Pickard Rowe Deskevich & Gavin PC, Richmond, VA, for Defendant.

MEMORANDUM OPINION

(Denying Motion to Dismiss Count I)

HENRY E. HUDSON, District Judge.

The United States has charged Arash Moazzeni ("Moazzeni") with tax evasion, bankruptcy fraud, and bank fraud, among other charges. Count 1 of the Superseding Indictment alleges that he unlawfully evaded payment of taxes during a 12-year period. Since much of the conduct alleged in Count 1 is beyond the applicable 6 year limitation period, Moazzeni moves...

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