<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body style="overflow-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;">I doubt this will really set any precedent. In general, the case is a fairly run of the mill fraud case.<div><br></div><div>IANAL, but I don’t see much about the case that would be novel or precedent setting.</div><div><br></div><div>Owen</div><div><br><div><br><blockquote type="cite"><div>On Jun 7, 2023, at 06:04, Douglas Haber via ARIN-PPML <arin-ppml@arin.net> wrote:</div><br class="Apple-interchange-newline"><div><meta charset="UTF-8"><div class="WordSection1" style="page: WordSection1; caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;"><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">As a follow up to some of the discussion from July 2022, it appears to me that sentencing may be imminent for Mr. Golestan and Micfo. He filed a motion to withdraw his guilty claims on 26 April of this year [1].<o:p></o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Honorable Richard M. Gergel, US District Judge, issued a ruling [2] on that motion on 15 May denying that motion on a number of grounds including that he took too long and sentencing is imminent.<o:p></o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">I, for one, am very curious to see how this plays out in terms of sentencing. It certainly will set a precedent.<o:p></o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">[1]<span class="Apple-converted-space"> </span><a href="https://www.postandcourier.com/behind-the-scenes/charleston-tech-executive-wants-to-withdraw-his-fraud-plea/article_f715474e-e8f8-11ed-a90f-fbd8b3174012.html" style="color: rgb(5, 99, 193); text-decoration: underline;">https://www.postandcourier.com/behind-the-scenes/charleston-tech-executive-wants-to-withdraw-his-fraud-plea/article_f715474e-e8f8-11ed-a90f-fbd8b3174012.html</a><o:p></o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">[2]<span class="Apple-converted-space"> </span><a href="https://casetext.com/case/united-states-v-golestan" style="color: rgb(5, 99, 193); text-decoration: underline;">https://casetext.com/case/united-states-v-golestan</a><o:p></o:p></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div><div><div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span>-- <o:p></o:p></span></div></div><div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="">Douglas Haber<o:p></o:p></span></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="">Managing Member<o:p></o:p></span></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="">Garden State Computing, LLC<o:p></o:p></span></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="">Tel: (973) 636-7350<o:p></o:p></span></div><div style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style=""><a href="http://www.gardenstatecomputing.com/" title="http://www.gardenstatecomputing.com/" style="color: rgb(5, 99, 193); text-decoration: underline;"><span style="color: rgb(5, 99, 193);">www.gardenstatecomputing.com</span></a> <o:p></o:p></span></div></div></div><div style="margin: 0in; 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