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1
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INDICTMENT
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EXTRACTED KEY WORDS
MOHAMAD ALI UNITED STATES CITIZENS MICHIGAN A/K/A IMMIGRATION PURPOSE NORTH CAROLINA MARRIAGE PERMANENT RESIDENT IMMIGRATION LAWS CIGARETTES UNITED STATES CODE LEBANON NATURALIZATION SERVICE LAWFUL PERMANENT RESIDENT VIOLATION WESTERN DISTRICT GEORGIA TSIOUMAS PROVISION YOUSSEF HAMMOUD CHARLOTTE MOHAMAD HARB MECKLENBURG COUNTY MARIE LUCIE CADET GRAND JURY CHAWKI YOUSSEF TRANSACTION CREDIT CARD |
5
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e
UNITED STATES DISTRICT
WESTERN DISTRICT DF'NOR-I'H
CHARLOTTE DIVISION
UNITED STATES OF AMERICA DOCKET NO.
V.
;
1. MOHAMAD YOUSSEF HAMMOUD)
afkla All k A. Abousaleb )
a/k/a Ali k A. Albousaleh Violation(s):
2, BASSAM YOTJSSEF RAMOOD i
alWa Bassem Hammoud
alkla Bassam Hammoud ;
3. ,CHAWKl YOUSSEF.HAMMOUD )
a/k/a All Datvlche Hussein
4. MOHAMAD ATEF D~WICHE ;
a/k/a Mohatiad Darwich
5. ALI HUSSEIN DARWKHE
a/k/a Ali Hussein baFwic& i
6. AL1 FAYEZ~DARWICHE
a/k/a Ali Damich ;
a/k/a AI1 Darwieh
7. SAID MOHAMAD HARB ;
a/W? Mustaphh Hsrb
a/k/a Ahmad Al Alqam i
a&h Ahmed Am
a/k/a Mohamad bbouk ;
8. ANGELA GEORGIA TSIOUMAS )
a/Wa Augie Tsioumas 1
9, MFHDI HACHEM MOUSSAOUI )
a/k/a Mehdi Moussoui
a/k/a Mehdi Marawf ;
15. JESSICA YOLANDA FORTUNE )
16. MARIE LUCIE CADET
17. MARY DENISE COVINGTON ;
19. HUSSEV CHAHROUR 1
a/k/a Hussein R Chabrour
a/k/a Hussein R Chahriour
a/k/a Samual R Chahour
a/k/a Sam Chahrour
SNIPPETS:
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