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U.S. v. MODANLO

Crim. No. 10-0295 PJM.

493 B.R. 469 (2013)

UNITED STATES of America v. Nader MODANLO, Defendant.

United States District Court, D. Maryland.

May 1, 2013.

Attorney(s) appearing for the Case

David Ira Salem , Stuart A. Herman , Office of the U.S. Attorney, Greenbelt, MD, for Plaintiff.

Lucius Turner Outlaw, III , Douglas Ryan Miller , Elizabeth Genevieve Oyer , Office of the Federal Public Defender, Baltimore, MD, for Defendant.

Christopher B. Mead , London and Mead, Washington, DC, for Movant.

MEMORANDUM OPINION

PETER J. MESSITTE, District Judge.

In this multi-count criminal prosecution, the Government has charged Nader Modanlo with one count of obstructing an official proceeding (the "bankruptcy obstruction" charge). See 18 U.S.C. § 1512(c). It alleges that Modanlo lied to the Bankruptcy Court of this district about his relationship with a Swiss company, "Prospect Telecom AG." Modanlo claims that since the Bankruptcy Court...

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