UNITED STATES v. WEIGAND

20-cr-188 (JSR).

482 F.Supp.3d 224 (2020)

UNITED STATES of America, v. Ruben WEIGAND and Hamid Akhavan, Defendants.

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

Corrected September 2, 2020.


Attorney(s) appearing for the Case

Christopher Joseph Dimase , Nicholas Folly , United States Attorney's Office, SDNY, Tara Marie La Morte , DOJ-USAO, New York, NY, for United States of America.

Katherine Talbot McCarthy , Wilson Sonsini Goodrich & Rosati, Michael J. Gilbert , Dechert LLP, Michael S. Sommer , Morris J. Fodeman , Wilson, Sonsini, Goodrich & Rosati P.C., New York, NY, for Defendants.


OPINION & ORDER

The indictment in this case alleges that many banks will not approve credit or debit card transactions for marijuana, even in states like California and Oregon that permit the sale of marijuana. To circumvent this, the indictment continues, defendants Ruben Weigand and Hamid Akhavan, and their...

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