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U.S. v. PURLANTOV

Case No. CR 11-0371 SBA.

UNITED STATES OF AMERICA, Plaintiff, v. IGOR PURLANTOV, Defendant.

United States District Court, N.D. California, Oakland Division.

July 1, 2013.

Attorney(s) appearing for the Case

Bashir Alami, Movant, represented by Fadi Rasheed .

Sami Alami, Movant, represented by Fadi Rasheed .

Zuhayr Alami, Movant, represented by Fadi Rasheed .

Ina'Am Alami, Movant, represented by Fadi Rasheed .

Sufian Alami, Movant, represented by Fadi Rasheed .

USA, Plaintiff, represented by Maureen Bessette , U.S. Attorney's Office.

ORDER Docket 41

SAUNDRA BROWN ARMSTRONG, District Judge.

On December 14, 2011, Defendant Igor Purlantov ("Defendant") pled guilty to charges of wire fraud and tax evasion arising out of his taking $1,175,666 from the Swiss bank account of Mohammed Darwish ("Darwish") after Darwish had passed away. See Dkt. 23, 41. On January 17, 2012, the Court entered an Amended Judgment, which orders Defendant to, among other things, pay ...

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