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United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali
Date: 10-08-2024
Case Number: 2:23-cr-00632
Judge: Hernan D. Vera
Court: The United States District Court for the Central District of California
Plaintiff's Attorney: The United States Attorney’s Office in Los Angeles
Defendant's Attorney: Click Here For The Best Los Angeles Criminal Defense Lawyer Directory
Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
Defendant If convicted, the defendant face the following maximum penalties: 20 years in prison for violations of IEEPA, 30 years in prison for bank fraud violations, and 20 years in prison for money laundering violations.
About This Case
What was the outcome of United States of America v. Kambiz Eghbali, a/k/a Cameron...?
The outcome was: Defendant If convicted, the defendant face the following maximum penalties: 20 years in prison for violations of IEEPA, 30 years in prison for bank fraud violations, and 20 years in prison for money laundering violations.
Which court heard United States of America v. Kambiz Eghbali, a/k/a Cameron...?
This case was heard in The United States District Court for the Central District of California, DC. The presiding judge was Hernan D. Vera.
Who were the attorneys in United States of America v. Kambiz Eghbali, a/k/a Cameron...?
Plaintiff's attorney: The United States Attorney’s Office in Los Angeles. Defendant's attorney: Click Here For The Best Los Angeles Criminal Defense Lawyer Directory.
When was United States of America v. Kambiz Eghbali, a/k/a Cameron... decided?
This case was decided on October 8, 2024.