Judge Alison J. Nathan Judge Calls for DOJ to Probe Prosecutors' 'Systemic' Disclosure Problems in Iran Sanctions Case
The order from U.S. District Judge Alison J. Nathan of the Southern District of New York, followed a blistering September opinion that took to task the Manhattan U.S. Attorney's Office for making "countless" belated disclosures to lawyers representing Ali Sadr Hashemi Nejad before, during and after his trial.
February 17, 2021 at 05:46 PM
3 minute read
The original version of this story was published on New York Law Journal
A Manhattan federal judge on Wednesday called on the Justice Department's Office of Professional Responsibility to investigate "systemic" failures brought to light by the bungled prosecution of an Iranian businessman accused of funneling more than $115 million through the American financial system.
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