United States v. Mardirossian
818 F. Supp. 2d 775
S.D.N.Y.2011Background
- Mardirossian moved to dismiss charges on due process grounds and challenged § 924(c) extraterritorial application.
- Court denied dismissal of indictment but reserved ruling on extraterritorial reach of § 924(c).
- Indictment alleges February 2010 meeting with a DEA confidential source proposing cocaine-for-weapons exchange with FARC ties.
- Items include Panama meetings, weapon samples (grenade launcher, AK-47), and travel to inspect cocaine shipments bound for New York.
- March 2011 wire transfer to New York and April 2011 arrangements for weapon delivery to undercover in Copenhagen are charged as related conduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does § 924(c) apply extraterritorially as an ancillary statute? | Government contends ancillary statute applies abroad. | Mardirossian argues no extraterritorial application for § 924(c). | Yes; § 924(c) applies extraterritorially as an ancillary statute. |
| Is Bowman’s exception controlling for § 924(c) extraterritoriality here? | Government views Bowman as potentially supportive. | Mardirossian questions independent applicability of Bowman. | Bowman doubtful as sole basis; court proceeds based on Yousef-style ancillary approach. |
| Does the underlying crime qualify as extrapolating extraterritorially for § 924(c)? | Government maintains predicate crime abroad authorizes § 924(c). | Mardirossian disputes relying on foreign predicate crime. | Yes; § 924(c) applies where underlying extraterritorial crime is prosecutable. |
Key Cases Cited
- United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) (ancillary statutes apply extraterritorially with underlying crime)
- Bowman v. United States, 260 U.S. 94 (1922) (presumption of domestic application; potential exception for obstruction or fraud offenses)
- United States v. Gatlin, 216 F.3d 207 (2d Cir. 2000) (recognizes contextual basis for extraterritorial conduct when related to offense)
- Small v. United States, 544 U.S. 385 (U.S. 2005) (legal presumption of domestic application with two exceptions)
