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  1. Claimant Fujairah International Oil and Gas Corporation Verified Claim and Statement of Interest in Defendant Property

    Governments » United States » Judicial Branch March 11, 2021 Claimant Fujairah International Oil & Gas Corporation ("FIOGC" or “Claimant”) hereby submits this verified claim pursuant to Federal Rules of Civil Procedure, Rule G(5) of the Supp ...

  2. 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 I. RESPONSES TO THE NUMBERED PARAGRAPHS CONTAINED IN THE VERIFIED COMPLAINT Claimant, Fujairah International Oil & Gas Corporation ("FIOGC"), by and through its undersigned counsel ...

  3. 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 ...

  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. 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 ...

  6. Factual Basis for Guilty Plea of Colin Fisher

    Governments » United States » Judicial Branch August 31, 2020 The defendant admits that if this case were to proceed to trial, the government could prove the following facts. The criminal information is fully incorporated herein as true and accurate: On o ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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