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March 19, 2018

USA v. Nejad

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Case Number:

1:18-cr-00224

Court:

New York Southern

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 23, 2021

    Judge Again Slams 'Shocking' Slip-Ups In Iran Sanctions Case

    A New York federal judge has once again ripped prosecutors in a botched sanctions violations case, finding that U.S. Department of Justice attorneys not only tried to cover up evidence mishandling, but also fought to include evidence inappropriately uncovered by the FBI.

15 other articles on this case. View all »

Parties

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