Legal Opinion
United States v. Talebnejad
District Court, D. Maryland
Decided September 28, 2004No. CRIM.PJM 03-0517PublishedCited by 7 opinions
1Opinion of the Court
OPINION
MESSITTE, District Judge.
I
Farhad, Fatameh and Abdolrahman Ta-lebnejad have been charged with one count of conspiracy to conduct an unlicensed money transmitting business in violation of 18 U.S.C. § 371 (Count I), and two counts of operating an unlicensed money trans mitting business in violation of 18 U.S.C. § 1960 (Counts II and III). Defendants have filed a Motion to Dismiss Indictment and Forfeiture Claims and a Motion to Dismiss Indictment for Selective Prosecution or, in the Alternative, for Discovery Related to Selective Prosecution Motion. Having considered the Government’s…
2Cases cited40 opinions
- Shapiro v. ThompsonSupreme Court of the United States · 1969
- Morissette v. United StatesSupreme Court of the United States · 1952
- Craig v. BorenSupreme Court of the United States · 1976
- United States v. LanierSupreme Court of the United States · 1997
- Foucha v. LouisianaSupreme Court of the United States · 1992
35 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. TalebnejadCourt of Appeals for the Fourth Circuit · 2006
- United States v. Seventy-Nine Thousand Three Hundred Twenty-One DollarsDistrict Court, District of Columbia · 2007
- United States v. UddinDistrict Court, E.D. Michigan · 2005
- United States v. KeletaDistrict Court, District of Columbia · 2006
- United States v. Farhad Talebnejad, A/K/A Fran T. Nejad, A/K/A Fran T. Nejad Shirazi, A/K/A Farhad Talebnehad Shirazi Fatameh Talebnejad, A/K/A Fatemeh Talebnejad, A/K/A Fatameh Talebnejao Abdolrahman Talebnejad, A/K/A Abdol Rahman Talebnejad, A/K/A Abdol Talebnejad, A/K/A Abdol R. Talebnejad, and Foad Talebnejad, A/K/A Foad Talebnejad Shirazi, A/K/A Foad Shirazi, United States of America v. Farhad Talebnejad, A/K/A Fran T. Nejad, A/K/A Fran T. Nejad Shirazi, A/K/A Farhad Talebnehad Shirazi Fatameh Talebnejad, A/K/A Fatemeh Talebnejad, A/K/A Fatameh Talebnejao Abdolrahman Talebnejad, A/K/A Abdol Rahman Talebnejad, A/K/A Abdol Talebnejad, A/K/A Abdol R. Talebnejad, and Foad Talebnejad, A/K/A Foad Talebnejad Shirazi, A/K/A Foad ShiraziCourt of Appeals for the Fourth Circuit · 2006
2 more not listed; retrieve them via the Exa API.