case 3:17-cr-00155-l document 162 filed 09/11/19 page 1 of 30 …... · 2019-09-19 · case...
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Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 1 of 30 PageID 576
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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
THE UNITED STATES OF AMERICA
v.
JAMSHID NORYIAN (01) a.k.a. JAMES NORYIAN
DEHSHID NOURIAN (02) a.k.a. DAVID NOURIAN
CHRISTOPHER RYDBERG (03) ASHRAF MOFID (04)
a.k.a. SHERR! MOFID LEYLA NOURIAN (05) LESLIE BENSON (06) MICHAEL TABA (07) ALI KHV ARMANESH (08)
SUPERSEDING INDICTMENT
18 U.S.C. § 1349 (18 U.S.C. § 1347) Conspiracy to Commit Health Care Fraud
(Count 1)
18 U.S.C. §§ 1347 and 2 Health Care Fraud
(Counts 2, 3, 4, 5, 6, 7, 8, and 9)
18 U.S. C. § 1956(h) Conspiracy to Launder Money and Engage in Monetary Transactions in Criminally
Derived Property (Count 10)
18 U.S.C. § 1956 (a)(l)(B)(i) Money Laundering
(Counts 11, 12, 13, 14, 15, and 16)
18 U.S.C. § 371 Conspiracy to Defraud the United States
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 29 of 30 PageID 604
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 29 of 30 PageID 604
1. ( i •
18 U.S.C. §§ 981(a)(l)(C) and 982(a)(7) and 28 U.S.C. § 2461(c) Forfeiture Notice
16 Counts
A true bill rendered
DALLAS Filed in open court this __ day of September, 2019.
No Warrant Needed
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