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UNITED STATES v KUMEIT AL-SARAF Click to find out why . . .



Keywords & Phrases
CaseNo: USVKAS158361, Plaintiff: UNITED STATES, State: PA Pennsylvania, UniqueCaseRef: LCD>USVKAS158361, , ContentID: 120248381

Case Documents
1 1999-07-04 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 120288
1 pages
PDF
Total Documents: 1 document , 1 page.    CAUTION.    PLEASE NOTE THAT THIS IS A ONE PAGE CASE.
Price: $ 19.95


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1 . INDICTMENT

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                                                                                   Critinal        
                                                                                   (la  u-S.C.  56 
                                                                                   and  (b)  (1) 
                                                                       i           2 (al  1




                  The  grand  jury  charge=:                                                       
                  On  or  about  July  4,  1999,  ifi  the  Western                                
Pennsylvania,                 the  drfendant,                -11               AL-BARAF,         
without          lawful              authority           aid,        abat,         induce          
production          of  an  identification                        document,  the  transfer,        
and  use  of  which  affected                               interstate              commerce,  that
Commonwealth                  of         Psmeylvmia                  Commercial                
Pennsylvania                license         number       26449424.
                  In  violation                    of  Title        18,  united  Statae  Code, 
IO28  (a)  (1)  r  (b)  (1)  (Al  (ii),                 and  2(a).
                                                                       A  true  bill,





United  States  Attorney
PA  I.D.  No.  50254



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