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UNITED STATES v. HENAREH

11-cr-93-1 (JSR).

486 F.Supp.3d 744 (2020)

UNITED STATES of America, v. Siavosh HENAREH, Defendant.

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

Signed January 13, 2020.

Attorney(s) appearing for the Case

Adam Sean Hickey , Benjamin Naftalis , Matthew Joseph LaRoche , Rachel Peter Kovner , United States Attorney Office, SDNY, New York, NY, for United States of America.

OPINION & ORDER

In 2010 and 2011, Siavosh Henareh brokered a .190-kilogram heroin transaction. The heroin shipments were intended for distribution in the U.S., and some of the proceeds were meant to finance the terrorist organization Hezbollah. Henareh expected to receive a six-figure commission. He was arrested...

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