Legal Opinion
United States v. Saffarinia
District Court, District of Columbia
Decided October 10, 2019No. Criminal No. 2019-0216Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Plaintiff, v. Crim. Action No. 19-216 (EGS) EGHBAL SAFFARINIA (a/k/a “EDDIE SAFFARINIA”), Defendant. MEMORANDUM OPINION Defendant Eghbal Saffarinia (“Mr. Saffarinia”), a former Assistant Inspector General for the United States Department of Housing and Urban Development’s Office of Inspector General (“HUD-OIG”), faces criminal charges arising from alleged falsifications and omissions in his annual public financial disclosure reports pursuant to the Ethics in Government Act of 1978, 5 U.S.C. App. 4 §§ 101-11.…
2Cases cited21 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
- UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1996
- United States v. SmithCourt of Appeals for the Third Circuit · 1985
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