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UNITED STATES v FADHIL AL-KHALEDY Click to find out why . . .



Keywords & Phrases
CaseNo: USVFAK163627, Plaintiff: UNITED STATES, State: PA Pennsylvania, UniqueCaseRef: LCD>USVFAK163627, , ContentID: 120248369

Case Documents
1 2000-01-14 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 120276
1 pages
PDF
Total Documents: 1 document , 1 page.    CAUTION.    PLEASE NOTE THAT THIS IS A ONE PAGE CASE.
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1 . INDICTMENT

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                             INT#EUNITEP             STATES DISTRICT  COURT
                          FOR  THE  WESTERN DISTRIeT  OF  PENNSYLVANIA

tBW66TATES                 OF  AMERICA                                     Criminal           No,
                    v.                                                     (18  Lt.S,C.  LS 
                                                                           and  (b)  (1)  (A)  (ii)
FADHILAL-KHALEDY                                               i           2 (a)  1



                  The      gxand  jury  charges:
                  On or  about  January  14,  2000.  in  the  Western  District                    
Pennsylvania,              the  defendant,  F&NIL  AL-BUWDY,  did  knowingly  and
without        -lawful         authority           aid,      abet,         induce  and  procure    
production         of  an  identification                 document,  thr  transfer,                
and  U8@        of  Which  affocced  inter&ate                              commerce,  -that  being
Cammanwealth  of  Pe~ay1Vania  Commercial  mivar'a                                           
Hazardous          Materials          Bndormnent,                Pemeylvkia                   
26653897.

                 M  violation               of  Title       18,  United  States  code,  Sectiona
1028  (a)  (1).  (bl  (1)  (A)  (ii),            and  ?(a)  1  (
                                                               A  ttue       bill,      .





PA  I.D.  No.  5025.4                 -



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