Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20110307_0001225.CCA.htm/qx
Timestamp: 2016-10-21 22:15:14
Document Index: 515657160

Matched Legal Cases: ['§ 371', '§ 1701', '§ 560', '§ 1701', '§ 560', '§ 2', '§ 1956', '§3612']

| United States of America v. Amirhossein Sairafi
United States of America v. Amirhossein Sairafi
UNITED STATES OF AMERICAv.AMIRHOSSEIN SAIRAFIIR HOSSEIN SAIRAFI
the presence of the attorney for the government, the defendant appeared in person on this date. 03 07 2012
X WITH COUNSEL Matt Kohn, retained
Conspiracy, in violation of 18 U.S.C. § 371, and International Emergency Economic Powers Act , Iranian Transactions Regulations in violation of 50 U.S.C. §§ 1701-1706, C.F.R. §§ 560.204, 560.701, as charged in Count One (1) of the First Superseding Indictment;
International Emergency Economic Power Act, in violation o f 50 U.S.C. §§ 1701-1706, C.F.R. §§ 560.204, 560.701, and Aiding and Abetting and Causing an Act to be Done in violation of 18 U.S.C. § 2(a)(b) as charged in Count Thirty-Five (35) of the First Superseding Indictment; and
M oney Laundering in violation of 18 U.S.C. §§ 1956(a)(2)(A) as charged on Count Forty-One (41) of the First Superseding Indctment.
The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of: FORTY-ONE (41) M ONTHS on each of Counts One (1), Thirty-Five (35), and Forty-One (41), all to be served CONCURRENTLY.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of three (3) years on each of counts 1, 35, and 41, all such terms to be served concurrently under the following terms and conditions:
05-02;
Amirhossein Sairafi Docket No.: CR 09-1344(A)-VBF-3
4. The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving the export of goods or services to any country without the express written approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;
Government's motion to dismiss the remaining counts in the First Superseding Indictment is Granted, with respect to Defendant Sairafi.
At the request of Defense Counsel, the Court refers the Bureau of Prisons to Defendants date of arrest as January 11, 2010 under a U.S. Search warrant, with transfer to Federal custody on September 24, 2010. Defendant has been detained without bail since his arrest.
3-07-11 By
s/Joseph Remigio
for default and delinquency pursuant to 18 U.S.C. §3612(g). Interest and penalties pertaining to restitution , however, are not for offenses completed prior to April 24, 1996.
directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with documentation as to all assets, income and expenses of the defendant. In addition, the defendant shall not apply for any loan or open credit without prior approval of the Probation Officer.