Case 1:18-mj IDD Document 4 Filed 03/20/18 Page 1 of 40 PageID# 38

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1 Case 1:18-mj IDD Document 4 Filed 03/20/18 Page 1 of 40 PageID# 38 CLOSED U.S. District Court Eastern District of Virginia (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:18 mj IDD All Defendants Case title: USA v. Nejad Date Filed: 03/20/2018 Date Terminated: 03/20/2018 Assigned to: Magistrate Judge Ivan D. Davis Defendant (1) Ali Sadr Hashemi Nejad TERMINATED: 03/20/2018 Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints None Disposition Plaintiff USA represented by Leonard Oliver Evans, III US Attorney's Office (Alexandria) 2100 Jamieson Avenue Alexandria, VA leonard.o.evans@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: US Attorney Date Filed # Page Docket Text USCA4 1

2 Case 1:18-mj IDD Document 4 Filed 03/20/18 Page 2 of 40 PageID# 39 03/20/ Arrest of Ali Sadr Hashemi Nejad in Eastern District of Virginia(Alexandria). (lgue, ) (Entered: 03/20/2018) 03/20/ Arrest Warrant Returned Executed on 03/19/2018 in case as to Ali Sadr Hashemi Nejad. (lgue, ) (Entered: 03/20/2018) 03/20/ Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance in Rule 5(c)(3) Proceedings as to Ali Sadr Hashemi Nejad held on 3/20/2018. US appeared through: Lee Evans. Deft appeared with counsel: Ian Hoffman. Deft informed of rights, charges, and penalties. Deft does not contest identity. Deft requests detention hearing in the Southern District of New York. Deft remanded to the custody of the USMS to be transported to the Southern District of New York. (Tape #FTR.)(lgue, ) (Entered: 03/20/2018) 03/20/ COMMITMENT TO ANOTHER DISTRICT as to Ali Sadr Hashemi Nejad. Defendant committed to custody of the USMS to be transported to the Southern District of New York. Signed by Magistrate Judge Ivan D. Davis on 03/20/2018. (lgue, ) (Entered: 03/20/2018) USCA4 2

3 Case Case 1:18-mj IDD 1:18-mj-143 NEF Document for Docket 4 Entry Filed 03/20/18 Filed 03/20/2018 Page 3 of 40 PageID# 1 of 140 MIME Version:1.0 From:cmecf@vaed.uscourts.gov To:Courtmail@localhost.localdomain Bcc: Case Participants: Leonard Oliver Evans, III (caseview.ecf@usdoj.gov, leonard.o.evans@usdoj.gov, usavae.alx.ecf.sausa@usdoj.gov), Magistrate Judge Ivan D. Davis (idd_chambers@vaed.uscourts.gov, ivan_d_davis@vaed.uscourts.gov) Non Case Participants: No Notice Sent: Message Id: @vaed.uscourts.gov Subject:Activity in Case 1:18 mj IDDVAED USA v. Nejad Arrest Rule 5 Content Type: text/html Notice of Electronic Filing U.S. District Court Eastern District of Virginia The following transaction was entered on 3/20/2018 at 3:19 PM EDT and filed on 3/20/2018 Case Name: Case Number: Filer: USA v. Nejad 1:18 mj IDD Document Number: No document attached Docket Text: Arrest of Ali Sadr Hashemi Nejad in Eastern District of Virginia(Alexandria). (lgue, ) 1:18 mj IDD 1 Notice has been electronically mailed to: Leonard Oliver Evans, III &nbsp &nbsp leonard.o.evans@usdoj.gov, CaseView.ECF@usdoj.gov, usavae.alx.ecf.sausa@usdoj.gov 1:18 mj IDD 1 Notice has been delivered by other means to: USCA4 3

4 f1ar :26 US JUSTICE DEPT P.01/01 Case 1:18-mj IDD Document 41 Filed 03/20/18 Page 41 of PageID# 41 1 Mori AO 442 (09/13) Arresl Wainim AUSA Name & Telno: Matthew Laroche United States District Cour i;j forihc Southern District of New York i IL I MAR ^ 0 m- i 1 J:i United Stales of America V. ALI SAOR HASHEMI NEJAD Dufendam Cli - <\r nut^ilctgourr Case No. 18 Cr. 18CBIM 224 ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COlvnviANDED to arrest and bring before a United States magistrate.judge wiihout uniiecessaiy delay (nume of person In hturrxmd) AH SAPR HASHEMI NEJAD > who is accused of an offense or violation based on the following docmncni filed with the court: ^ Indictment Superseding Jndictmcni Information fl Superseding Information Complaint Probation Violation Pelilioo O Supervised Release Violation Petition Violation Notice Order of the Court f'hi.s ott'ense is briefly described as follows: Conspiracy to defraud the United States (18 U.S.C. 371) Conspiracy to violate the International Economic Powers Act (50 U.S.C. 1705; 31 C.F.R , , ) Bank fraud (18 U.S.C and 2) Conspiracy to commit bank fraud (18 U.S.C. 1349) Money laundering (18 U.S.C. 1956).. Conspiracy to commit money laundering (1956(h)) -c" v-c-lj' S/Kevin Dale: 03/19/ v -. City and state: New York, New York The Honorable Keturn This warrant was received on (Uve.; 0"%^!, and the person was arrested on (datv) Vd. (city and state.) Date: O'y Arresting ojjicer's signature Printed name and tide. USCA4 4

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39 Case 1:18-mj IDD Document 42 Filed 03/20/18 Page 391 of 40 1 PageID# 3676 EASTERN DISTRICT OF VIRGINIA UNITED STATES OF AMERICA TYPEOFHEAKING; CASE NUMBER: \.\ m\\u ^ MAGISTRATE JUDGE: Ivafft). Davis DATE: TIME: /j'oop.ro TAPE: FTR RECORDER DEPUTY CLERK: Laura Guerra VS. GOVT. ATTY vv^p(or<xr\ INTBRPRETER/LANGUApE. DEFT INFORMED OF RIGHTS, CHARGES AND PENALTIES (v^ DEFT INFORMED OF RIGHTS AND THE VIOLATIONS ( ) ri fl V^earvor. in VY^<.Vr\cV Vcxv.^-' BOND: \Og -Vn (VfynVVf c\ "Vo -V\"\g V^Ii^^TTLCir ( DEFT IS REMANED TO THE CUSTODY OF THE USMS DUE TO ( ) RISK OF NON appearance ( ) SAFETY OF THE COMMUNITY ( ) DEFT RESERVES THE RIGHT OF THE COURTS DETERMINATION AS TO DETENTION BASED OHA CHANGE OF CIRCUMSTANCES NEXT COURT APPEARANCE USCA4 39

40 Case 1:18-mj IDD Document 43 Filed 03/20/18 Page 401 of 40 1 PageID# 377 AO 94 (Rev. 06/09) Connnitment to Another District United States District Court for the fi r Eastern District of Virginia MAR 0 Aid United States of America V. Case No. ^ l^mjl cla ">!^TAKn unjro' P\V-\ VtQShem\ D^endant Charging District's Case No. (ifapplicable) COMMITMENT TO ANOTHER DISTRICT The defendant has been ordered to appear in the District of Meuo Hotvc division. The defendant may need an interpreter for this language: The defendant: retain an attomey. is requesting court-appointed counsel. The defendant remains in custody after the initial appearance. IT IS ORDERED: The United States marshal must transport the defendant, together with a copy of this order, to the charging district and deliver the defendant to the United States marshal for that district, or to another officer authorized to receive the defendant. The marshal or officer in the charging district should immediately notify the United States attomey and the clerk of court for that district of the defendant's arrival so that further proceedings may be promptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district. Date: /s/ Ivan D. Davis United States Magistrate Judge USCA4 40