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  1. Indictment of Aiden Davidson

    Governments » United States » Judicial Branch October 17, 2018 THE GRAND JURY CHARGES THAT: [50 U.S.C. § 1705 – Conspiracy to Violate International Emergency Economic Powers Act] Introduction At all times relevant to this Indictment: Through the Internati ...

  2. Superseding Indictment of Aiden Davidson and Babazadeh Trading Company

    Governments » United States » Judicial Branch January 9, 2019 THE GRAND JURY CHARGES THAT: COUNT 1 [50 U.S.C. § 1705 – Conspiracy to Violate International Emergency Economic Powers Act] Introduction At all times relevant to this Indictment: Through the In ...

  3. Indictment of Peyman Amiri Larijani on April 22, 2015

    Governments » United States » Judicial Branch April 22, 2015 The Grand Jury charges that: COUNT ONE (Conspiracy) At all times material to this Indictment: A. Introduction The Defendants Defendant KRAL HAVACILIK IC VE DIS TICARET SIRKETI, doing business as ...

  4. Indictment of Peyman Amiri Larijani on October 6, 2016

    Governments » United States » Judicial Branch October 16, 2016 The Grand Jury charges that: Count One: (Conspiracy) At all times material to this indictment: A. Introduction The Defendants Defendant MAHAN AIR was a private Iranian passenger airline locate ...

  5. Indictment of Ali Reza Shokri, Behzad Pourghannad, and Farzin Faridmanesh

    Governments » United States » Judicial Branch July 11, 2013 Carbon fiber is an industrial product that consists of thin fibers made of carbon atoms. Carbon fiber has a wide variety of uses. For example, it can be used in aircraft, missiles, and large tele ...

  6. Indictment of Hamid Reza Hashemi and Murat Taskiran

    Governments » United States » Judicial Branch October 24, 2012 Carbon fiber is a product that consists of thin fibers made of carbon atoms. Carbon fiber has a wide variety of industrial uses. For example, it can be used in aerospace engineering and it can ...

  7. Criminal Complaint Charging Amin Hasanzadeh

    Governments » United States » Judicial Branch October 31, 2019 Affadavit in Support of a Criminal Complaint I, Richard W. Foran, a Special Agent of the Federal Bureau of Investigation (FBI), being duly sworn, despose and state: [...] 3. I make this affida ...

  8. Transcript of Sentencing Proceedings, United States of America v. Behrooz Behroozian

    Governments » United States » Judicial Branch October 24, 2019 THE COURT: Good morning, counsel. MR. SQUIRES: Good morning Your Honor. MR. BURKE: Good morning, Your Honor. THE COURT: I apologize for being a little wobbly this morning. I injured my knee se ...

  9. Indictment of Behzad Mohammadzadeh and Marwan Abusrour

    Governments » United States » Judicial Branch September 3, 2020 At all times relevant to this Indictment: General Allegations 1. Defendant BEHZAD MOHAMMADZADEH (a/k/a "Mrb3hz4d") was a male hacker believed to be approximately 19 years old and a ...

  10. Indictment of Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati

    Governments » United States » Judicial Branch September 15, 2020 THE GRAND JURY CHARGES THAT: At all times relevant to this Indictment, SAID POURKARIM ARABI, MOHAMMAD REZA ESPARGHAM, and MOHAMMAD BAYATI, the defendants, were nationals of the Islamic Repub ...

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