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May 17, 2012
USA v. Baghdasarian
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
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June 15, 2012
Motor Oil Exec Indicted Over Alleged Iran Export Scheme
The president of a South Carolina motor oil company accused of attempting to evade the U.S. trade embargo with Iran by sending his shipments through the United Arab Emirates has been indicted, the U.S. Department of Justice announced Friday.
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