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Article: Sixteen Foreign Nationals and Corporations Indicted on Charges of Illegally Exporting Potential Military and Explosives Components to Iran
- Article from:
- U.S. Newswire
- Article date:
- September 17, 2008
CopyrightCopyright 2008 U.S. Newswire. Provided by ProQuest LLC. (Hide copyright information)
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To: NATIONAL EDITORS
Contact: U.S. Department of Justice, +1-202-514-2007
MIAMI, Sept. 17 /PRNewswire-USNewswire/ -- A federal grand jury
in Miami, FL, has returned a Superseding Indictment charging eight
individuals and eight corporations in connection with their
participation in conspiracies to export U.S.-manufactured
commodities to prohibited entities and to Iran. The defendants are
named in a thirteen (13) count Indictment -- returned on Sept. 11,
2008 and unsealed today -- that includes charges of conspiracy,
violations of the International Emergency Economic Powers Act and
the United States Iran Embargo, and making false statements to
federal agencies in connection with the export of ...
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Article: FIVE-COUNT SUPERSEDING INDICTMENT FOR ROBBERY
US Fed News Service, Including US State News;
March 28, 2006 ;
501 words
... ... release: United States Attorney ... five-count superseding indictment* charging ... Title 18, United States Code, Section ... Title 18, United States Code, Section ... c). The superseding indictment also charges ...
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