Legal Opinion

United States v. Jahedi

District Court, S.D. New York

Decided November 2, 2009No. 09 Cr. 460(SAS)PublishedCited by 9 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Farshid Jahedi is under indictment on two counts of obstruction of justice pursuant to sections 1512(c)(1) (Count I) and 1503 (Count II) of Title 18 of the United States Code. The indictment alleges that Jahedi discarded documents responsive to a federal grand jury subpoena. Jahedi moves to dismiss one of the counts as multiplicitous. Jahedi also seeks dismissal of the section 1503 charge on the ground that the enactment of section 1512(c)(1) removed document destruction from the ambit of section 1503. Jahedi additionally…

2Cases cited24 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Albernaz v. United StatesSupreme Court of the United States · 1981
  3. Ball v. United StatesSupreme Court of the United States · 1985
  4. Ohio v. JohnsonSupreme Court of the United States · 1984
  5. United States v. AguilarSupreme Court of the United States · 1995

19 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Denis v. Attorney General of the United StatesCourt of Appeals for the Third Circuit · 2011
  2. Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
  3. United States v. Sanford, Ltd.District Court, District of Columbia · 2012
  4. Feld Entertainment, Inc. v. American Society for the Prevention of Cruelty to AnimalsDistrict Court, District of Columbia · 2012
  5. United States v. MostafaDistrict Court, S.D. New York · 2013

4 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API