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Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA ON SEPT. 17: SIXTEEN FOREIGN NATIONALS, CORPORATIONS INDICTED ON CHARGES OF ILLEGALLY EXPORTING POTENTIAL MILITARY, EXPLOSIVES COMPONENTS TO IRAN
- Article from:
- US Fed News Service, Including US State News
- Article date:
- September 17, 2008
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The U.S. Department of Justice's U.S. Attorney's office for the Southern District Of Florida issued the following press release:
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 ...
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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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