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USA v. Rafiekian et al
Case Number:
1:18-cr-00457
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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September 11, 2023
Feds Drop Foreign Agent Charges Against Ex-Flynn Partner
A Virginia federal judge on Monday dismissed with prejudice the U.S. Department of Justice's case against a former business partner of Michael Flynn accused of secretly acting as an agent of the Turkish government during the 2016 election.
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January 25, 2023
4th Circ. Asked To Affirm Conviction Of Ex-Flynn Partner, Again
Federal prosecutors asked a Fourth Circuit panel on Wednesday to once again reinstate the unregistered foreign lobbying conviction of a former business partner of Michael Flynn, contending a Virginia federal judge wrongly threw out a jury conviction and ordered a new trial because he disagreed with the jury's conclusions.
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April 25, 2022
FARA Prosecutors May Get Lessons In Flynn Ex-Partner Case
The prosecution of a former business partner of ex-Trump White House national security adviser Michael Flynn, who was found guilty of acting as an unregistered foreign agent in 2016, is entering a contentious legal phase after a Virginia federal judge for the second time threw out a jury verdict, teeing up another showdown at the Fourth Circuit.
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September 07, 2021
Feds Say Classified Info Off-Limits To Ex-Partner Of Flynn
Federal prosecutors are fighting a bid by the former business partner of Trump-era national security adviser Michael Flynn to compel disclosure of classified material the government used to secure his conviction for illegal foreign lobbying, telling a Virginia federal judge that the defendant is not entitled to sensitive information to develop arguments for holding a new jury trial.
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August 23, 2021
Ex-Flynn Partner Demands Classified Info Amid New Trial Bid
A former business partner of Michael Flynn has asked a Virginia federal judge to compel the disclosure of classified material that prosecutors asserted in their protest to his renewed request for a new trial, a move coming months after the Fourth Circuit reinstated his unregistered foreign lobbying conviction.
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May 14, 2021
DOJ, Flynn Associate Spar Over Renewed Bid For A New Trial
The Fourth Circuit's recent decision reinstating the unregistered foreign lobbying conviction of a former business partner of Michael Flynn and remanding the case for further proceeding does not warrant an inquiry into whether a new trial is necessary, prosecutors told a Virginia federal judge.
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April 27, 2021
4th Circ. Declines To Rehear Ex-Flynn Partner's Conviction
The Fourth Circuit on Tuesday refused to rethink a panel's recent decision to reinstate the conviction of a former business partner of Michael Flynn who also advised Donald Trump's presidential transition team.
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March 18, 2021
4th Circ. Revives Guilty Verdict Against Ex-Flynn Partner
The Fourth Circuit on Thursday reinstated the conviction of a former business partner of Michael Flynn who also advised Donald Trump's transition team, ruling that a Virginia trial judge erroneously dismissed a jury verdict finding him guilty of unregistered foreign lobbying.
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December 19, 2019
The Biggest White Collar Cases Of 2019
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials. Here, Law360 looks back at a few of the biggest white collar rulings of 2019.
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September 24, 2019
Flynn Associate Sees Conspiracy Conviction Thrown Out
A Virginia federal judge ruled Tuesday to acquit a former business associate of Michael Flynn, finding that prosecutors had showed insufficient evidence that he was working as an unregistered agent of the Turkish government.