Honorable Erich Ferrari
As the Founder and Principal Attorney of Ferrari & Associates, Erich Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, as well as private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. He frequently represents clients before the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United States Department of Commerce’s Bureau of Industry and Security (BIS), and in federal courts around the country. With over 13 years of experience in national security law, exports control, and U.S. economic sanctions, he counsels across industry sectors representing parties in a wide range of matters from ensuring compliance to defending against federal prosecutions and pursuing federal appeals.
Mr. Ferrari’s representations before OFAC frequently involve matters involving the Iran, Ukraine-/Russia- related, Democratic Republic of the Congo, Counter-Terrorism, and the Counter Narcotics sanctions programs. As part of these representations, he has worked to have names removed from OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), responded to OFAC administrative subpoenas issued during the course of an OFAC investigation, procured OFAC specific licenses to engage in transactions prohibited by OFAC, drafted OFAC voluntary self-disclosures, developed and implemented OFAC compliance programs for financial institutions and multi-national companies, and provided general counseling on OFAC related matters to a variety of clients.
Mr. Ferrari has served as lead trial counsel on a number of complex federal criminal matters. He is a seasoned litigator that has obtained mistrials and acquittals for his clients in various matters including prosecutions for smuggling, and International Emergency Economic Powers Act (IEEPA) based charges. He has also successfully handled money laundering cases, espionage cases, economic sanctions criminal cases, and federal criminal appeals. Mr. Ferrari’s is also known for his numerous lawsuits against OFAC arising from blocking both of assets, as well as those targeting parties under various sanctions authorities. He has also represented clients in other litigation including, for instance, federal civil forfeiture proceedings. These representations have occurred in various courts across the United States and involved both U.S. and international clientele.
Mr. Ferrari actively writes on OFAC-administered trade sanctions on his blog at www.sanctionlaw.com, as well as for publication. In addition, he is often called upon by media outlets to speak on U.S. trade sanctions issues and has been interviewed on OFAC-related issues by CNN, The New York Times, The Washington, Post, Forbes Magazine, and the Wall Street Journal.
Mr. Ferrari was formerly the National President of the Iranian-American Bar Association (“IABA”) and remains active with the IABA to this day.
Honorable Tamila Ebrahimi Ipema Judge
SUPERIOR COURT OF CALIFORNIA, SAN DIEGO COUNTY
The Honorable Tamila Ebrahimi Ipema received her Bachelors’ Degree from Damavand College in Tehran, Iran. She received her Masters’ Degree from the University of Louisville, and her J.D. degree from Brandeis School of Law in Louisville, Kentucky. She received an LL.M. Degree in International and Comparative Law from Georgetown University School of Law.
Judge Ipema has served as a judicial officer for nearly fifteen years. She has experience in family, criminal, and civil. She previously practiced as an immigration defense attorney; as an Assistant District Counsel with the U.S. Department of Justice in immigration matters; as a judicial research attorney; and as a supervising research attorney for the Los Angeles Superior Court. She also served as a California Superior Court Commissioner in both Los Angeles and San Diego Counties prior to her appointment as a Judge to the San Diego Superior Court.
Judge Ipema received the National Association of Women Judge’s (NAWJ) Mattie Belle Davis Award in 2013 for furthering the organization’s mission of “Equal Access to Justice for All.” She received the Lawyers Club of San Diego’s “International Woman of Color” award in 2015, and the “Friend of the Community Award” from Tom Homann LGBTQ Law Association in 2016. She received two “Outstanding Jurist Awards” from the San Diego County Bar Association and from the University of La Verne College of Law in 2016. In 2017, Judge Ipema was awarded the prestigious Alba Witkin Humanitarian Award by the California Judges Association.
Honorable Nahal Iravani-Sani
Nahal Iravani-Sani is a Superior Court Judge presiding in Santa Clara County, California. Prior to joining the bench, she was a Deputy District Attorney for 22 years, representing the People of the State of California through all phases of the criminal justice system, including Violent Felonies, Domestic Violence, Narcotics, Consumer Fraud and Environmental Crimes. She was most recently assigned to the Sexual Assault Unit where she prosecuted rape, child molestation, and human trafficking cases.
Judge Iravani-Sani earned her Bachelor of Arts in 1990 from the University of California, Irvine in Social Ecology, with an emphasis in Criminology and Legal Studies. She earned her Juris Doctor from Santa Clara University School of Law in 1993.
Dedicated to education and mentorship, Judge Iravani-Sani instructed Trial Advocacy at Stanford Law School and Santa Clara University School of Law, and coached the award winning Willow Glen High School Mock Trial Team. She enjoys serving as a mentor to the next generation of trial attorneys.
As an immigrant to the United States at a young age, Judge Iravani-Sani is passionate about her role as an ambassador of the Iranian-American community, and giving back to her adopted country. She has served in leadership positions on nonprofit community and professional organizations, including the boards of the Iranian American Bar Association (IABA), Pars Equality Center, and the Public Affairs Alliance of Iranian Americans (PAAIA).
Judge Iravani-Sani has been the recipient of the Unity Award by the San Francisco Minority Bar Coalition and the Distinguished Service Award by the Iranian American Bar Association. In 2016, she was the recipient of the Judge’s Night Diversity Award by the Santa Clara County Bar Association for her commitment and leadership in promoting diversity in the legal profession. In 2017, California Governor Edmund G. Brown appointed Hon. Iravani-Sani as the first Iranian-American judge ever to serve on the Santa Clara County Superior Court.
The video of Ms. Iravani-Sani’s investiture can be seen here.
Honorable Saba Sheibani
Judge Saba Sheibani was appointed by Governor Jerry Brown to serve in San Diego County Superior Court on March 9, 2018. Ms. Sheibani has been an assistant supervising attorney at the San Diego County Public Defender’s Office since 2016, where she has served as a deputy public defender since 2004. She was a law clerk at the San Mateo Private Defender Program in 2004.
Sheibani earned a Juris Doctor degree from the University of California, Hastings College of the Law and a Bachelor of Arts degree from the University of California, Berkeley. She fills the vacancy created by the elevation of Judge William S. Dato to the Court of Appeal.
Ms. Sheibani earned a bachelor’s degree from the University of California, Berkeley, and a law degree from the University of California, Hastings College of the Law. She fills the vacancy created by the elevation of Judge William S. Dato to the Court of Appeal in February 2017.
IABA Board of Advisor: Robert Babayi
IABA Scholarship Winner: Elham Marder
IABA General Member: Salman H. Elmi
IABA Board of Advisor: Dr. Houri Khalilian
IABA Scholarship Winner: Sara Mahdavi
IABA General Member: Samin Adib
IABA Board of Advisor: Bobak Hoghooghi
IABA Scholarship Winner: Mani Ahmadi
IABA General Member: Alen Taksh