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UNITED STATES v. RAFIEKIAN

Case No. 1:18-cr-457-AJT-1 & 2.

UNITED STATES OF AMERICA, v. BIJAN RAFIEKIAN, and KAMIL EKIM ALPTEKIN, Defendants.

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

July 9, 2019.

Attorney(s) appearing for the Case

Bijan Rafiekian, also known as Bijan Kian, Defendant, represented by Robert Powel Trout , Trout Cacheris & Solomon, PLLC & James Edward Tysse , Akin Gump Strauss Hauer & Feld LLP.

Kamil Ekim Alptekin, Defendant, represented by Rodney Fred Page , Bryan Cave Leighton Paisner LLP.

Covinton & Burling LLP, Interested Party, represented by Daniel Edward Johnson , Covington & Burling LLP.

Kristen Verderame, Interested Party, represented by Brandon Jacob Moss , Wiley Rein LLP.

Michael T Flynn, Interested Party, represented by Jesse R. Binnall , Harvey & Binnall PLLC & Philip John Harvey , Harvey & Binnall PLLC.

Matthew M Nolan, Interested Party, represented by Barbara Susan Wahl , Arent Fox PLLC.

USA, Plaintiff, represented by Evan N. Turgeon , US Attorney's Office, James Philip Gillis , United States Attorney's Office & John T. Gibbs , US Attorney's Office.

MEMORANDUM OPINION AND ORDER

Currently before the Court are the following Motions:

(1) Defendant Bijan Rafiekian's Motion to Dismiss the Indictment [Doc. No. 190] (the "Motion to Dismiss");

(2) Defendant Bijan Rafiekian's Motion In Limine to Exclude Out-Of...

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