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U.S. v. HASSANSHAHI

Criminal Action No.: 13-0274 (RC).

195 F.Supp.3d 35 (2016)

UNITED STATES of America v. Shantia HASSANSHAHI, also known as Shantia Hassan Shahi, also known as Shahi, also known as Shantia Haas, also known as Sean Haas, and Hasston, Inc., Defendants.

United States District Court, District of Columbia.

Signed June 24, 2016.

Attorney(s) appearing for the Case

Frederick Walton Yette , U.S. Attorney's Office, Jeffrey Michael Smith , U.S. Department of Justice, Washington, DC, for United States of America.

Mir Saied Kashani , Los Angeles, CA, John Patrick Pierce , Themis PLLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

GRANTING THE GOVERNMENT'S MOTION TO INTRODUCE EVIDENCE OF PRIOR BAD ACTS; DENYING DEFENDANT'S MOTION TO EXCLUDE DOCUMENTS

I. INTRODUCTION

Defendant Shantia Hassanshahi is charged with one count of conspiracy to

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