Maryland,
Southern Division.
Cases that cite this headnote
UNITED STATES of America
v.
Ali SABOONCHI, et al.
Criminal Case No. PWG-13—too. J Signed April 7, 121 Customs Duties ... Because the officials here
of smartphone and flash drive taken from reasonably suspected that Saboonchi was violating export
defendant as he crossed border; defendant's restrictions, Defendant's Motion ... subpoenas showed that he had I. BACKGROUND
purchased two cyclone separators after Defendant Ali Saboonchi is a dual citizen of the United
representing that they would be used States