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Mealeys

MLex

May 17, 2012

USA v. Baghdasarian

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Case Number:

2:12-mj-00083

Court:

South Carolina

Nature of Suit:

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

Coverage

  1. 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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