closed u.s. district court eastern district of …03/20/2018 3 arrest of ali sadr hashemi nejad in...

CLOSED

U.S. District CourtEastern District of Virginia − (Alexandria)

CRIMINAL DOCKET FOR CASE #: 1:18−mj−00143−IDD All Defendants

Case title: USA v. Nejad Date Filed: 03/20/2018Date Terminated: 03/20/2018

Assigned to: Magistrate Judge Ivan D. Davis

Defendant (1)

Ali Sadr Hashemi NejadTERMINATED: 03/20/2018

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition

None

Plaintiff

USA represented byLeonard Oliver Evans , IIIUS Attorney's Office (Alexandria)2100 Jamieson AvenueAlexandria, VA 22314703−299−3700Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: US Attorney

Date Filed # Page Docket Text

USCA4 1

Case 1:18-mj-00143-IDD Document 4 Filed 03/20/18 of 40 PageID# 38

https://ecf.vaed.uscourts.gov/cgi-bin/DktRpt.pl?384889

mailto:[email protected]

03/20/2018 3 Arrest of Ali Sadr Hashemi Nejad in Eastern District ofVirginia(Alexandria). (lgue, ) (Entered: 03/20/2018)

03/20/2018 1 4 Arrest Warrant Returned Executed on 03/19/2018 in case as toAli Sadr Hashemi Nejad. (lgue, ) (Entered: 03/20/2018)

03/20/2018 2 39 Minute Entry for proceedings held before Magistrate Judge IvanD. Davis:Initial Appearance in Rule 5(c)(3) Proceedings as toAli Sadr Hashemi Nejad held on 3/20/2018. US appearedthrough: Lee Evans. Deft appeared with counsel: Ian Hoffman.Deft informed of rights, charges, and penalties. Deft does notcontest identity. Deft requests detention hearing in the SouthernDistrict of New York. Deft remanded to the custody of theUSMS to be transported to the Southern District of New York.(Tape #FTR.)(lgue, ) (Entered: 03/20/2018)

03/20/2018 3 40 COMMITMENT TO ANOTHER DISTRICT as to Ali SadrHashemi Nejad. Defendant committed to custody of the USMSto be transported to the Southern District of New York. Signedby Magistrate Judge Ivan D. Davis on 03/20/2018. (lgue, )(Entered: 03/20/2018)

USCA4 2


https://ecf.vaed.uscourts.gov/doc1/18918707769?caseid=384890&de_seq_num=7&hdr=1&pdf_header=1&pdf_toggle_possible=1



MIME−Version:1.0From:[email protected]:[email protected]:−−Case Participants: Leonard Oliver Evans, III ([email protected],[email protected], [email protected]), Magistrate Judge Ivan D. Davis([email protected], [email protected])−−Non Case Participants:−−No Notice Sent:

Message−Id:[email protected]

Subject:Activity in Case 1:18−mj−00143−IDDVAED USA v. Nejad Arrest − Rule 5

Content−Type: text/html

U.S. District Court

Eastern District of Virginia −

Notice of Electronic Filing

The following transaction was entered on 3/20/2018 at 3:19 PM EDT and filed on 3/20/2018

Case Name: USA v. Nejad

Case Number: 1:18−mj−00143−IDD

Filer:

Document Number: No document attached

Docket Text: Arrest of Ali Sadr Hashemi Nejad in Eastern District of Virginia(Alexandria). (lgue, )

1:18−mj−00143−IDD−1 Notice has been electronically mailed to:

Leonard Oliver Evans , III &nbsp &nbsp [email protected], [email protected],[email protected]

1:18−mj−00143−IDD−1 Notice has been delivered by other means to:

Case 1:18-mj-143 NEF for Docket Entry Filed 03/20/2018 Page 1 of 1

USCA4 3


https://ecf.vaed.uscourts.gov/cgi-bin/DktRpt.pl?384889

f1AR-19-2018 18:26 US JUSTICE DEPT 12126370097 P.01/01

Mori AO 442 (09/13) Arresl Wainim AUSA Name & Telno: Matthew Laroche - 212-637-2420

United States District Cour|i;jforihc

i IL I

Southern District of New York

United Stales of AmericaV.

ALI SAOR HASHEMI NEJAD

MAR ̂ 0 m-

Cli - <\r nuT^ilCTGOURr

1J:i

i

Case No. 18 Cr.

18CBIM 224Dufendam

ARREST WARRANT

To: Any authorized law enforcement officer

YOU ARE COlvnviANDED to arrest and bring before a United States magistrate .judge wiihout uniiecessaiy delay(nume of person In hturrxmd) AH SAPR HASHEMI NEJAD >

who is accused of an offense or violation based on the following docmncni filed with the court:

^ Indictment □ Superseding Jndictmcni □Information fl Superseding Information □Complaint□ Probation Violation Pelilioo O Supervised Release Violation Petition □ Violation Notice □ Order of the Court

f'hi.s otT'ense is briefly described as follows:

Conspiracy to defraud the United States (18 U.S.C. § 371)Conspiracy to violate the International Economic Powers Act (50 U.S.C. § 1705; 31 C.F.R. §§ 560.203,560.204, 560.205)Bank fraud (18 U.S.C. §§ 1344 and 2)Conspiracy to commit bank fraud (18 U.S.C. § 1349)Money laundering (18 U.S.C. § 1956) . .Conspiracy to commit money laundering (1956(h)) -c" v-c-Lj' •

S/Kevin

Dale: 03/19/2018• -...v - .•

City and state: New York, New York The Honorable

Keturn

This warrant was received on (Uve.; 0"%^! , and the person was arrested on (datv)Vd. (city and state.) •

Date: O'yArresting ojjicer's signature

Printed name and tide.

Case 1:18-mj-00143-IDD Document 1 Filed 03/20/18 Page 1 of 35 PageID 1

USCA4 4



USCA4 5



USCA4 6



USCA4 7



USCA4 8



USCA4 9



USCA4 10



USCA4 11



USCA4 12



USCA4 13



USCA4 14



USCA4 15



USCA4 16



USCA4 17



USCA4 18



USCA4 19



USCA4 20



USCA4 21



USCA4 22



USCA4 23



USCA4 24



USCA4 25



USCA4 26



USCA4 27



USCA4 28



USCA4 29



USCA4 30



USCA4 31



USCA4 32



USCA4 33



USCA4 34



USCA4 35



USCA4 36



USCA4 37



USCA4 38


TYPEOFHEAKING;

CASE NUMBER: \. \ m\\U ̂MAGISTRATE JUDGE: Ivafft). DavisDATE:

TIME: /j'OOp.roEASTERN DISTRICT OF VIRGINIA TAPE: FTR RECORDER

DEPUTY CLERK: Laura Guerra

UNITED STATES OF AMERICA

VS.

GOVT. ATTY

vV^P(or<xr\

INTBRPRETER/LANGUApE.

DEFT INFORMED OF RIGHTS, CHARGES AND PENALTIES (v^DEFT INFORMED OF RIGHTS AND THE VIOLATIONS ( )

ri fl V^earvor. in

VY^<.Vr\cV Vcxv.^-'

BOND:

\Og -Vn (VfynVVf c\ "Vo -V\"\g V^Ii^^TTLCir

( DEFT IS REMANED TO THE CUSTODY OF THE USMS DUE TO( ) RISK OF NON appearance ( ) SAFETY OF THE COMMUNITY( ) DEFT RESERVES THE RIGHT OF THE COURTS DETERMINATION AS TODETENTION BASED OHA CHANGE OF CIRCUMSTANCES

NEXT COURT APPEARANCE


USCA4 39


AO 94 (Rev. 06/09) Connnitment to Another District

United States District Courtfor the

Eastern District of Virginia

fi r

United States of America

V.

P\V-\ VtQShem\D^endant

Case No. ^ l^mjlCharging District'sCase No.

MAR 0 Aid

clA "> !^TAKn unjro'

COMMITMENT TO ANOTHER DISTRICT

The defendant has been ordered to appear in the District of Meuo Hotvc(ifapplicable) division. The defendant may need an interpreter for this language:

The defendant: retain an attomey.

□ is requesting court-appointed counsel.

The defendant remains in custody after the initial appearance.

IT IS ORDERED: The United States marshal must transport the defendant, together with a copy of this order,to the charging district and deliver the defendant to the United States marshal for that district, or to another officerauthorized to receive the defendant. The marshal or officer in the charging district should immediately notify the UnitedStates attomey and the clerk of court for that district of the defendant's arrival so that further proceedings may bepromptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district.

Date: /s/

Ivan D. DavisUnited States Magistrate Judge


USCA4 40


closed u.s. district court eastern district of …03/20/2018 3 arrest of ali sadr hashemi nejad in...

Documents