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UNITED STATES v. AKHAVAN

20-cr-188 (JSR).

523 F.Supp.3d 443 (2021)

UNITED STATES of America v. Hamid AKHAVAN & Ruben Weigand, Defendants.

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

Signed March 1, 2021.

Attorney(s) appearing for the Case

Christopher Joseph Dimase , Nicholas Folly , Tara Marie La Morte , Emily Sarah Deininger , United States Attorney's Office, New York, NY, for United States of America.

Andrew J. LeVander , Michael J. Gilbert , Shriram Harid , Steven Pellechi , Dechert LLP, Katherine Talbot McCarthy , Michael S. Sommer , Morris J. Fodeman , Wilson, Sonsini, Goodrich & Rosati P.C., New York, NY, Michael Artan , Michael H. Artan , Lawyer, Los Angeles, CA, for Defendant Ruben Weigand.

Christopher Tayback , Pro Hac Vice, Quinn Emanuel Urquhart Oliver & Hedges, Mari Fagel Henderson , Paul Joseph Slattery , Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, Ira Perry Rothken , Jared Robinson Smith , Rothken Law Firm LLP, Novato, CA, William Anthony Burck , Derek Lawrence Shaffer , Pro Hac Vice, Brian Westfall McGrail , Quinn Emmanuel Urquhart & Sullivan, LLP, Washington, DC, David Z. Chesnoff , Chesnoff & Schonfeld, Las Vegas, NV, Sara Catherine Clark , Quinn Emanuel Urquhart & Sullivan, Houston, TX, for Defendant Hamid Akhavan.

OPINION & ORDER

This case began less than one year ago, on March 9, 2020, when a grand jury returned indictments against Ruben Weigand and Hamid ("Ray") Akhavan for conspiracy to commit bank fraud. Today, the Court will empanel a jury to try the case.

The intervening year has been challenging. Just two...

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