Judicial Branch

Deferred Prosecution Agreement, United States of America v. Meng Wanzhou
Governments » United States » Judicial Branch
September 24, 2021
Indictment of Reza Sarhangpour Kafrani and Seyed Reza Mirnezami
Governments » United States » Judicial Branch
July 30, 2021
Indictment of Alireza Shahvaroghi Farahani, Mahmoud Khazein, Kiya Sadeghi, Omid Noori, and Niloufar Bahadorifar
Governments » United States » Judicial Branch
July 13, 2021
Indictment of Tina Chen
Governments » United States » Judicial Branch
May 19, 2021
Indictment of Michael Rose
Governments » United States » Judicial Branch
April 6, 2021
Claimant Fujairah International Oil and Gas Corporation's Verified Answer to Plaintiff's Complaint for Forfeiture in Rem
Governments » United States » Judicial Branch
March 31, 2021
Claimant Fujairah International Oil and Gas Corporation Verified Claim and Statement of Interest in Defendant Property
Governments » United States » Judicial Branch
March 11, 2021
Indictment of Arash Yousefi Jam, Amin Yousefi Jam, and Abdollah Momeni Roustani
Governments » United States » Judicial Branch
November 4, 2020
Defendant's Position with Respect to the Sentencing of Seyed Sajjad Shahidian
Governments » United States » Judicial Branch
September 23, 2020
Indictment of Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati
Governments » United States » Judicial Branch
September 15, 2020
Indictment of Behzad Mohammadzadeh and Marwan Abusrour
Governments » United States » Judicial Branch
September 3, 2020
Order Setting Conditions of Release for Muzzamil Husnain Zaidi
Governments » United States » Judicial Branch
September 1, 2020
Factual Basis for Guilty Plea of Colin Fisher
Governments » United States » Judicial Branch
August 31, 2020
Order Setting Conditions of Release for Asim Naqvi
Governments » United States » Judicial Branch
August 31, 2020
Indictment of Mohsen Faghihi, Sahebali Moulaei, Arnold Kaunang, and Alfrets Kaunang
Governments » United States » Judicial Branch
August 27, 2020
Order in the Case of Asim Naqvi
Governments » United States » Judicial Branch
August 24, 2020
Indictment of Sunarko Kuntjoro, PT MS Aero Support, PT Antasena Kreasi, and PT Kandiyasa Energi Utama
Governments » United States » Judicial Branch
December 10, 2019
Criminal Complaint Charging Amin Hasanzadeh
Governments » United States » Judicial Branch
October 31, 2019
Transcript of Sentencing Proceedings, United States of America v. Behrooz Behroozian
Governments » United States » Judicial Branch
October 24, 2019
Factual Basis for Guilty Plea of James P. Meharg
Governments » United States » Judicial Branch
September 19, 2019
Indictment of James P. Meharg
Governments » United States » Judicial Branch
July 9, 2019
Superseding Indictment of Aiden Davidson and Babazadeh Trading Company
Governments » United States » Judicial Branch
January 9, 2019
Indictment of Seyed Sajjad Shahidian, Vahid Vali, and Payment24
Governments » United States » Judicial Branch
December 18, 2018
Indictment of Aiden Davidson
Governments » United States » Judicial Branch
October 17, 2018
Indictment of Kenneth Zong
Governments » United States » Judicial Branch
December 14, 2016
Indictment of Peyman Amiri Larijani on October 6, 2016
Governments » United States » Judicial Branch
October 16, 2016
Indictment of Peyman Amiri Larijani on April 22, 2015
Governments » United States » Judicial Branch
April 22, 2015
Indictment of Ali Reza Shokri, Behzad Pourghannad, and Farzin Faridmanesh
Governments » United States » Judicial Branch
July 11, 2013
Indictment of Hamid Reza Hashemi and Murat Taskiran
Governments » United States » Judicial Branch
October 24, 2012
Indictment of Susan Yip, Mehrdad Foomanie, and Mehrdad Ansari
Governments » United States » Judicial Branch
June 15, 2011
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