Legal Opinion
United States v. Nouri
District Court, S.D. New York
Decided April 29, 2009No. 07 Crim. 1029(DC)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHIN, District Judge.
In this case, in an indictment filed on November 8, 2007, defendant Dennis Michael Nouri (“Nouri”) has been charged with criminal securities violations. Prior to the filing of the indictment, Nouri was the subject of a civil investigation by the Securities and Exchange Commission (the “SEC”). He was aware of — and eventually engaged counsel to represent him in— the SEC investigation. He did not know, however, that at the same time he was also the subject of a covert criminal investigation being conducted by the United States Attorney’s Office for the…
2Cases cited8 opinions
- United States v. Benjamin JamilCourt of Appeals for the Second Circuit · 1983
- United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer HammadCourt of Appeals for the Second Circuit · 1988
- United States v. DeVillioCourt of Appeals for the Second Circuit · 1993
- United States v. Rainford T. ThompsonCourt of Appeals for the Second Circuit · 1994
- Grievance Committee for the Southern District of New York v. Robert M. SimelsCourt of Appeals for the Second Circuit · 1995
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3Cited by3 opinions
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
- United States v. BindayDistrict Court, S.D. New York · 2012
- United States v. Binday, Kergil, ResnickCourt of Appeals for the Second Circuit · 2015