United States v. Bruce Zalman (87-6183), and Mohammad Sharifinassab (87-6178), Defendants

870 F.2d 1047
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 25, 1989
Docket87-6178, 87-6183
StatusPublished
Cited by28 cases

This text of 870 F.2d 1047 (United States v. Bruce Zalman (87-6183), and Mohammad Sharifinassab (87-6178), Defendants) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bruce Zalman (87-6183), and Mohammad Sharifinassab (87-6178), Defendants, 870 F.2d 1047 (6th Cir. 1989).

Opinions

KRUPANSKY, Circuit Judge.

Bruce Zalman (Zalman) and Mohammad Sharifinassab (Sharifinassab), defendants-appellants, have appealed from their respective criminal convictions following a jury trial before the United States District Court for the Western District of Kentucky.

Zalman and Sharifinassab were indicted by a federal grand jury for the Western District of Kentucky on May 6, 1986. Zal-man was charged with two counts of aiding and abetting several individuals to make false statements to, and/or conceal material facts from, the Immigration and Naturalization Service (INS) in violation of 18 U.S.C.A. §§ 2 and 1001;1 and three counts of conspiring to defraud the INS by arranging fraudulent marriages for various Iranians to permit them to remain in the United States as permanent resident aliens, in violation of 18 U.S.C.A. §§ 1001 and 371.2 Sharifinassab was charged with one count of conspiring with Zalman to arrange a sham marriage in violation of 18 U.S.C.A. §§ 371 and 1001, and one count of making false statements to, and/or concealing material facts from, the INS in his application for permanent resident status, in violation of 18 U.S.C.A. § 1001. Zalman and Sharifi-nassab were jointly tried before a jury, which convicted them on all counts.

The record of the trial disclosed the following underlying facts. Zalman, an attorney who had practiced in the Louisville, Kentucky area and had taught law at the University of Louisville, had a reputation in the Iranian community as an individual who would arrange fictitious marriages to gain permanent residence status for Iranians upon the expiration of their temporary student visas. Zalman’s fee for his services ranged between $1,000 and $1,500, for which payment he would arrange a pseudo marriage with an eligible female, who would herself be paid between $500 and $1,000. In addition, Zalman would rehearse the “couple” as to a course of conduct calculated to mislead INS officials reviewing the circumstances of the marriage; namely, the manner in which to complete INS application forms so as to mislead the INS; the manner in which to respond to [1050]*1050INS oral inquiries and interrogations; the manner in which to project the appearance of a valid marriage, i.e., moving the wife’s clothing and personal items into the husband’s residence; appearing publicly together; and other acts designed to further the charade of a valid marriage.

In anticipation of the expiration of his student visa in August, 1980, Mansour Ka-zemi (Kazemi) had requested assistance from Zalman to extend his residency in the United States.3 The two discussed gaining both permanent residency and citizenship for Kazemi. Zalman eventually arranged a delusive marriage between Kazemi and Deborah Gebhardt (Gebhardt), one of Zal-man’s divorce clients. Zalman instructed the couple in all of the deceptive practices calculated to divert INS suspicions, for a fee of $1,000.00 plus an additional payment of $1,000.00 to Gebhardt for participating in the fraudulent marriage.

The marriage ceremony occurred on July 8, 1980 in Tennessee. Within two weeks of the wedding, Gebhardt requested Zalman to initiate divorce proceedings against Ka-zami so she could marry another individual. Zalman refused and insisted that she remain married to Kazami for at least six months to insure against arousing the suspicions of the INS that the nuptials were a fraud. Gebhardt acceded to Zalman’s instruction on this matter and her requested divorce was deferred. At the joint trial of Zalman and Sharifinassab, both Kazemi and Gebhardt testified that the marriage was a counterfeit, entered into only to permit Kazemi to gain permanent resident status.

In 1981, Zalman was introduced to Gho-lam Mohammadzadeh (Mohammadzadeh), whose student visa was about to expire.4 Zalman arranged for Mohammadzadeh to enter into a bogus marriage with Gabrielle Goren (Goren) and provided the “couple” with instructions designed to convey the appearance of a proper and valid marriage. Specifically, Zalman counseled the “couple” to familiarize themselves with each other’s families, to have a honeymoon, to move some of Goren’s personal items into Mo-hammedzadeh’s apartment, and to correspond with each other. In return for these arrangements, Mohammadzadeh paid Zal-man and Goren $1,000.00 each.

Goren and Mohammadzadeh were married within fifteen minutes after their introductions to each other. The “couple” traveled to Florida for a honeymoon, as suggested by Zalman. However, Mohammad-zadeh occupied his own room, while Goren and her mother occupied a separate room. Subsequently, Mohammadzadeh returned to college in Michigan, and Goren and her mother returned to their home in Kentucky. Mohammedzádeh and Goren never resided together nor did they consummate the marriage. Both Mohammadzadeh and Goren testified at trial that the marriage was a pretext, arranged only to permit Mohammadzadeh to obtain his permanent residency status.

Sharifinassab, an appellant herein, had entered the United States in 1977 on a student visa, which permitted him to remain in the United States until he received his degree in engineering scheduled for December 15, 1981.5 Sharifinassab con[1051]*1051tacted Zalman in May or June of 1981 seeking assistance to remain in this country beyond his December 15, 1981 student visa expiration date.

Zalman advised Sharifinassab that he had three options by which to accomplish his purpose: political asylum; professional employment status in a specialized field; or marriage to an American citizen. Sharifi-nassab could not qualify for either asylum or professional employment status, and thus his only remaining option was a marriage to a citizen of the United States.

Since Sharifinassab had no girlfriend who was a citizen of the United States, Zalman suggested an introduction to a young woman who would agree to marry him in exchange for the payment of $500.00. Zalman proposed that Sharifinas-sab pay Zalman a fee of $1,000.00 for arranging the marriage and for performing the additional services preliminary to acquiring permanent residency status. Shari-finassab agreed to the arrangement, and in June, 1981, Zalman introduced him to a young woman named Kellie Baker (Baker) at his office.

Sharifinassab and Baker were married on October 1, 1981 in a wedding ceremony performed in Tennessee. There was testimony at the trial that Sharifinassab had cashed a check in the amount of $500 the day of the wedding. Although Sharifinas-sab asserted that he used this money for various wedding expenses, contradictory testimony at the trial indicated that the money had been paid to Baker as part of the agreement to enter into the mock marriage. Immediately after the wedding ceremony had been performed, Sharifinassab presented Zalman with a check for an additional $1,000.00.

After the wedding, Baker moved some of her clothing into Sharifinassab’s apartment, and attended several social functions with him. However, both of Baker’s roommates, who worked with her at a massage parlor, testified at trial that, after the wedding ceremony in October, 1981, Baker had continued to reside with them until December, 1982 in an apartment which the three of them had been sharing.6

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Bluebook (online)
870 F.2d 1047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bruce-zalman-87-6183-and-mohammad-sharifinassab-ca6-1989.