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UNITED STATES v. NEMAZEE

No. 1:09-902 (SHS).

UNITED STATES OF AMERICA, v. HASSAN NEMAZEE, Defendant.

United States District Court, S.D. New York.

January 10, 2020.

Attorney(s) appearing for the Case

Sheila Nemazee, Yasmine Nemazee, Layla Nemazee, Kamyar Nemazee, YKL Associates, LLC & KHN Associated, LLC, Movants, represented by Joshua D. Wolson , Dilworth Paxson LLP, pro hac vice & Lawrence G. McMichael , Dilworth, Paxson, L.L.P., pro hac vice.

USA, Plaintiff, represented by Daniel Walter Levy , U.S. Attorney's Office, Michael Ross Herman , DOJ-USAO & Michael Dennis Lockard , United States Attorney Office.

ORDER

WHEREAS, on July 14, 2010, this Court sentenced Defendant to imprisonment for a term of 144 months plus three years supervised release.

WHEREAS, Defendant has served his sentence and is now on supervised release.

WHEREAS,

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