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U.S. v. MUHTOROV

Criminal Case No. 12-cr-00033-JLK.

329 F.Supp.3d 1289 (2018)

UNITED STATES of America, Plaintiff, v. 1. Jamshid MUHTOROV, Defendant.

United States District Court, D. Colorado.

Signed August 30, 2018.

Attorney(s) appearing for the Case

Gregory Allen Holloway , Beth N. Gibson , David Alan Tonini , Julia K. Martinez , U.S. Attorney's Office, Denver, CO, Erin Martha Creegan , U.S. Department of Justice, Washington, DC, for Plaintiff.

Kathryn J. Stimson , Brian Rowland Leedy , Haddon Morgan & Foreman, P.C., Warren Richard Williamson , Jacob R. Rasch-Chabot , Office of the Federal Public Defender, Denver, CO, Patrick C. Toomey , New York, NY, for Defendant.

MEMORANDUM OPINION AND SENTENCING ORDER

On January 21, 2012, Defendant Jamshid Muhtorov was arrested at O'Hare Airport in Chicago as he attempted to board a flight to Istanbul, Turkey, with a one-way ticket. In his possession were $2,865 in cash, two new iPhones, a new iPad, and his personal cellphone...

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