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  1. Deferred Prosecution Agreement, United States of America v. Meng Wanzhou

    Governments » United States » Judicial Branch September 24, 2021 The United States Attorney's Office for the Eastern District of New York, the Money Laundering and Asset Recovery Section of the Criminal Division of the U.S. Department of Justice (&qu ...

  2. Indictment of Reza Sarhangpour Kafrani and Seyed Reza Mirnezami

    Governments » United States » Judicial Branch July 30, 2021 The Grand Jury charges that: At times material to this Indictment: The Defendants and Other Individuals and Entities Defendant REZA SARHANGPOUR KAFRANI, also known as "REZA SARHANG" (he ...

  3. Indictment of Alireza Shahvaroghi Farahani, Mahmoud Khazein, Kiya Sadeghi, Omid Noori, and Niloufar Bahadorifar

    Governments » United States » Judicial Branch July 13, 2021 The charges in this Indictment arise out of a scheme by the Government of the Islamic Republic of Iran to target dissidents who oppose the regime's violations of human rights, suppression of ...

  4. Defendant's Position with Respect to the Sentencing of Seyed Sajjad Shahidian

    Governments » United States » Judicial Branch September 23, 2020 Introduction Seyed “Soheil” Sajjad Shahidian knew that his company evaded U.S. export laws with Iran. Much of Iran is aware of the U.S. sanctions but the citizens rely on companies like Mr. ...

  5. Indictment of Seyed Sajjad Shahidian, Vahid Vali, and Payment24

    Governments » United States » Judicial Branch December 18, 2018 THE UNITED STATES GRAND JURY CHARGES THAT: At times relevant to this Indictment: INTRODUCTORY ALLEGATIONS A. Defendants Defendant SEYED SAJJAD SHAHIDIAN is an Iranian national residing in Ira ...

  6. Indictment of Tina Chen

    Governments » United States » Judicial Branch May 19, 2021 THE GRAND JURY CHARGES THAT INTRODUCTORY ALLEGATIONS At all times material to this. indictinent: The International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulati ...

  7. Indictment of Susan Yip, Mehrdad Foomanie, and Mehrdad Ansari

    Governments » United States » Judicial Branch June 15, 2011 Introduction The Iran Trade Embargo and the Iranian Transaction Regulations The International Emergency Economic Powers Act (hereinafter IEEPA), Title 50 United States Code §§ 1701-1706, authoriz ...

  8. Factual Basis for Guilty Plea of James P. Meharg

    Governments » United States » Judicial Branch September 19, 2019 The defendant admits that if this case were to proceed to trial, the government could prove the following facts. The indictment is fully incorporated herein as true and accurate: On or about ...

  9. Indictment of James P. Meharg

    Governments » United States » Judicial Branch July 9, 2019 THE GRAND JURY CHARGES: INTRODUCTION At all times material to this Indictment: Turbine Resources International, LLC ("TRI") was a privately owned company headquartered in Pensacola, Flor ...

  10. Indictment of Kenneth Zong

    Governments » United States » Judicial Branch December 14, 2016 The Grand Jury charges that: GENERAL ALLEGATIONS At all times relevant to this Indictment: The Conspirators KENNETH ZONG was a citizen of the United States who spent most of his adult life re ...

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