Legal Opinion
United States v. Safavian
District Court, District of Columbia
Decided November 16, 2006No. Criminal 05-0370 (PLF)PublishedCited by 6 opinions
1Opinion of the Court
OPINION
PAUL L. FRIEDMAN, District Judge.
I. BACKGROUND
On June 20, 2006, David Hossein Safavi-an was convicted by a jury of three counts of false statements and concealments pursuant to 18 U.S.C. § 1001(a)(1), and one count of obstruction of a GSA-OIG investigation pursuant to 18 U.S.C. § 1505. He was acquitted of one count of obstructing a Senate Committee investigation pursuant to 18 U.S.C. § 1505. The Court denied the defendant’s motions for judgment of acquittal and a new trial on September 12, 2006. Thereafter, the parties filed extensive sentencing memoranda.
On October 27, 2006, the Court…
2Cases cited43 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Weaver v. GrahamSupreme Court of the United States · 1981
- Calder v. BullSupreme Court of the United States · 1798
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. WattsSupreme Court of the United States · 1997
38 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. SafavianDistrict Court, District of Columbia · 2009
- United States v. GilmoreDistrict Court, E.D. New York · 2007
- United States v. Restrepo-SuaresDistrict Court, District of Columbia · 2007
- United States v. SweeneyDistrict Court, S.D. New York · 2010
- United States v. IrvingDistrict Court, District of Columbia · 2009
1 more not listed; retrieve them via the Exa API.