California Court of Appeal

Defendants' conviction for failing to comply with a licensing requirement and representing that they were authorized to receive money for transmission to Iran is affirmed over their claims that constitutional due process concerns required that the statute of conviction have a special intent element, and that the trial court erred in excluding certain testimony.

Appellate Information

• Decided 02/14/2006
• Published 02/14/2006

Judges

• KRIEGLER, J.

Court

• California Court of Appeal

Counsel

• For Appellees:
  
• Cheryl Barnes Johnson, under appointment by the Court of Appeal, for Defendant and Appellant Mostafa Noori., Carol S. Boyk, Los Angeles, for Defendant and Appellant Bijan Mehdipanah., Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Pamela C. Hamanaka, Senior Assistant Attorney General, Jaime L. Fuster and Lance E. Winters, Deputy Attorneys General, for Plaintiff and Respondent.