Caso Hashemi

Case 1:18-mj-00143-IDD
Case 1:18-cr-00224-ALC
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CLOSED
U.S. District Court
Eastern District of Virginia − (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:18−mj−00143−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 Disposition

None
Highest Offense Level (Opening)

None
Terminated Counts Disposition

None
Highest Offense Level (Terminated)

None
Complaints Disposition
None
Plaintiff
USA represented by Leonard Oliver Evans , III
US Attorney's Office (Alexandria)
2100 Jamieson Avenue
Alexandria, VA 22314
703−299−3700
Email: leonard.o.evans@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney
Date Filed # Page Docket Text
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03/20/2018 3 Arrest of Ali Sadr Hashemi Nejad in Eastern District of

Virginia(Alexandria). (lgue, ) (Entered: 03/20/2018)
03/20/2018 1 4 Arrest Warrant Returned Executed on 03/19/2018 in case as to
Ali Sadr Hashemi Nejad. (lgue, ) (Entered: 03/20/2018)
03/20/2018 2 39 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)
03/20/2018 3 40 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)
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Case
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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:7812180@vaed.uscourts.gov
Subject:Activity in Case 1:18−mj−00143−IDDVAED USA v. Nejad Arrest − Rule 5
Content−Type: text/html
U.S. District Court
Eastern District of Virginia −
Notice of Electronic Filing
The following transaction was entered on 3/20/2018 at 3:19 PM EDT and filed on 3/20/2018
Case Name: USA v. Nejad

Case Number: 1:18−mj−00143−IDD
Filer:
Document Number: No document attached
Docket Text:
Arrest of Ali Sadr Hashemi Nejad in Eastern District of Virginia(Alexandria). (lgue, )
1:18−mj−00143−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−00143−IDD−1 Notice has been delivered by other means to:
USCA4 3
f1AR-19-2018 18:26 US JUSTICE DEPT 12126370097 P.01/01
Case
Case1:18-mj-00143-IDD
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Mori AO 442 (09/13) Arresl Wainim AUSA Name & Telno: Matthew Laroche - 212-637-2420
United States District Cour|i;j i IL I

forihc 1
Southern District of New York MAR ^ 0 m- J:i
i
United Stales of America Cli - <\r nuTîlCTGOURr

V.
ALI SAOR HASHEMI NEJAD Case No. 18 Cr.
18CBIM 224
Dufendam
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 ofperson 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. §§ 560.203,560.204, 560.205)
Bank fraud (18 U.S.C. §§ 1344 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
• -...v - .•
Dale: 03/19/2018
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.
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TYPEOFHEAKING;
CASE NUMBER: \.\ m\\U^
MAGISTRATE JUDGE:Ivafft). Davis
DATE:
TIME: /j'OOp.ro
EASTERN DISTRICT OF VIRGINIA TAPE:FTR RECORDER
DEPUTY CLERK: Laura Guerra
UNITED STATES OF AMERICA
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 Vêarvor. in
VY^<.Vr\cV Vcxv.^-'
BOND:
\Og -Vn(VfynVVf c\ "Vo -V\"\g VÎi^^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
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AO 94 (Rev. 06/09) Connnitment to Another District
United States District Court

fi r
for the
Eastern District of Virginia MAR 0 Aid

United States of America
V.
clA "> !^TAKn unjro'
Case No. ^ l^mjl
P\V-\ VtQShem\ Charging District's
Dêndant Case No.
COMMITMENT TO ANOTHER DISTRICT
The defendant has been ordered to appear in the District of Meuo Hotvc
(ifapplicable) 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
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Mori AO 442 (09/13) Arresl Wainim AUSA Name & Telno: Matthew Laroche - 212-637-2420
United States District Cour|i;j i IL I

forihc 1
Southern District of New York MAR ^ 0 m- J:i
i
United Stales of America Cli - <\r nuTîlCTGOURr

V.
ALI SAOR HASHEMI NEJAD Case No. 18 Cr.
18CBIM 224
Dufendam
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 ofperson 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. §§ 560.203,560.204, 560.205)
Bank fraud (18 U.S.C. §§ 1344 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
• -...v - .•
Dale: 03/19/2018
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.

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TYPEOFHEAKING;
CASE NUMBER: \.\ m\\U^
MAGISTRATE JUDGE:Ivafft). Davis
DATE:
TIME: /j'OOp.ro
EASTERN DISTRICT OF VIRGINIA TAPE:FTR RECORDER
DEPUTY CLERK: Laura Guerra
UNITED STATES OF AMERICA
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 Vêarvor. in
VY^<.Vr\cV Vcxv.^-'
BOND:
\Og -Vn(VfynVVf c\ "Vo -V\"\g VÎi^^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
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AO 94 (Rev. 06/09) Connnitment to Another District
United States District Court

fi r
for the
Eastern District of Virginia MAR 0 Aid

United States of America
V.
clA "> !^TAKn unjro'
Case No. ^ l^mjl
P\V-\ VtQShem\ Charging District's
Dêndant Case No.
COMMITMENT TO ANOTHER DISTRICT
The defendant has been ordered to appear in the District of Meuo Hotvc
(ifapplicable) 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
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IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
No. 1:18-mj-143-IDD
v.
ALI SADR HASHEMI NEJAD,
Defendant.
NOTICE OF APPEARANCE OF COUNSEL
To the Clerk of Court and all parties of record: I am admitted to practice in this Court
and I hereby appear in this case as counsel for Defendant Ali Sadr Hashemi Nejad—at present,
for bond purposes only.
Respectfully Submitted,
/s/ Ian S. Hoffman

Ian S. Hoffman (VA Bar # 75002)
Attorney for Defendant
ARNOLD & PORTER KAY SCHOLER LLP
601 Massachusetts Avenue, NW
Washington, DC 20001-3743
Telephone: +1 202.942.6406
Facsimile: +1 202.942.5999
E-mail: ian.hoffman@arnoldporter.com
Attorney for Defendant Ali Sadr Hashemi

Nejad
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CERTIFICATE OF SERVICE
I hereby certify that on this 21st day of March, 2018, I have caused the foregoing to be
filed with the Court using the CM/ECF system, which will send an electronic notice to counsel
registered with that system
Respectfully Submitted,
/s/ Ian S. Hoffman

Ian S. Hoffman (VA Bar # 75002)
Attorney for Defendant
ARNOLD & PORTER KAY SCHOLER LLP
601 Massachusetts Avenue, NW
Washington, DC 20001-3743
Telephone: +1 202.942.6406
Facsimile: +1 202.942.5999
E-mail: ian.hoffman@arnoldporter.com
Attorney for Defendant Ali Sadr Hashemi

Nejad
-2-
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1]
IN THE UNITED STATES DISTRICT COURT

MAR 2 2 ?ni8
FOR THE EASTERN DISTRICT OF VIRGINIA
APPLICATION TO QUALIFY AS AFOREIGN ATTORNEY UNDER LOCAL CIVIL RULE 83.1 (EJ^b^.tidCAL
C()URT
A
CRIMINAL RULE 57.4
In Case Number •l:ia-m>i43-lDD Case Name USAvALISADR HASHEMI NEJAD
Party Represented by Applicant: Defendant All Sadr Hashemi Nejad
To: The Honorable Judges ofthe United States District Court for the Eastern District ofVirginia
PERSONAL STATEMENT
FULL NAME (no initials, please) Baruch Weiss

Bar Identification Number 1818137 State NewYofIt
Firm Name Arnold &Porter KayeScholerLLP
Firm Phone# 202-942-5000 Direct Dial #x6ai9 PAX# 2Q2.942.5999
E-Mail Address Bamcb.Weiss<gamQldDorter.com
Office Mailing Address 601 Massachusetts Ava, NW Washington. D.C. 20001
Name(s) offederal court(s) inwhich I have been admitted E.D-N.V., S.D.N.Y., D.D.C.
Icertify that the rules ofthe federal court in the district in which I maintain my office extend a similarpro hoc vice admission
privilege to members of the barof the Eastern District of Virginia.
I have not been reprimanded in any court nor has there been any action in any court pertaining to ray conduct or fitness as a
member of the bar.
I hereby certify that, within ninety (90) days before the submission ofthis application, I have read the Local Rules ofthis Court
and that my knowledge ofthe Federal Rules of Civil Procedure, the Federal Rules ofCriminal Procedure, and the Federal Rules of
Evidence is current. /|
Iam am not aftill-time employee of the United States ofAmerica, and i^, request êjnpfion *om the admission fee.
illcant's^trl
I, the undersigned, do certify that I am a member ofthe bar ofthis Court, not related to the applicaht; that I know the applicant
personally, that the said applicant possesses al! ofthe qualifications required for admission to the bar ofthis Court; that 1have
examined the applicant's personal statement, I affirm that his/her personal and professional character and standing are good, and
petition the court to admit the applicant pro hac vice.
03/20/2018
(Siwature) (Date)
lan^. Hoffman 75002
(Typed or Printed Name) (VA Bar Number)
Court Use Only;
Clerk's Fee Paid or Exemption Granted
The motion for admission is GRANTED or DENIED
(p-j-
Isl (Date)
Ivan D. Davis

Caso Hashemi

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Case 1:18-mj-00143-IDD

Case title: USA v. Nejad Date Filed: 03/20/2018

Assigned to: Magistrate Judge Ivan D. Davis

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Date Filed # Page Docket Text

03/20/2018 3 Arrest of Ali Sadr Hashemi Nejad in Eastern District of

U.S. District Court

Eastern District of Virginia −

Notice of Electronic Filing

Case Name: USA v. Nejad

1:18−mj−00143−IDD−1 Notice has been electronically mailed to:

Leonard Oliver Evans , III &nbsp &nbsp leonard.o.evans@usdoj.gov, CaseView.ECF@usdoj.gov,

1:18−mj−00143−IDD−1 Notice has been delivered by other means to:

United States District Cour|i;j i IL I

United Stales of America Cli - <\r nuT^ilCTGOURr

ALI SAOR HASHEMI NEJAD Case No. 18 Cr.

To: Any authorized law enforcement officer

^ Indictment □ Superseding Jndictmcni □Information fl Superseding Information □Complaint

City and state: New York, New York The Honorable

Printed name and tide.

DEFT INFORMED OF RIGHTS,CHARGES AND PENALTIES(v^

\Og -Vn(VfynVVf c\ "Vo -V\"\g V^Ii^^TTLCir

( DEFT IS REMANED TO THE CUSTODY OF THE USMS DUE TO

AO 94 (Rev. 06/09) Connnitment to Another District

United States District Court

Eastern District of Virginia MAR 0 Aid

COMMITMENT TO ANOTHER DISTRICT

The defendant: retain an attomey.

The defendant remains in custody after the initial appearance.

United States District Cour|i;j i IL I

United Stales of America Cli - <\r nuT^ilCTGOURr

ALI SAOR HASHEMI NEJAD Case No. 18 Cr.

To: Any authorized law enforcement officer

^ Indictment □ Superseding Jndictmcni □Information fl Superseding Information □Complaint

City and state: New York, New York The Honorable

Printed name and tide.

DEFT INFORMED OF RIGHTS,CHARGES AND PENALTIES(v^

\Og -Vn(VfynVVf c\ "Vo -V\"\g V^Ii^^TTLCir

( DEFT IS REMANED TO THE CUSTODY OF THE USMS DUE TO

AO 94 (Rev. 06/09) Connnitment to Another District

United States District Court

Eastern District of Virginia MAR 0 Aid

COMMITMENT TO ANOTHER DISTRICT

The defendant: retain an attomey.

The defendant remains in custody after the initial appearance.

IN THE UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA,

ALI SADR HASHEMI NEJAD,

NOTICE OF APPEARANCE OF COUNSEL

for bond purposes only.

/s/ Ian S. Hoffman

Attorney for Defendant Ali Sadr Hashemi

/s/ Ian S. Hoffman

Attorney for Defendant Ali Sadr Hashemi

IN THE UNITED STATES DISTRICT COURT

FULL NAME (no initials, please) Baruch Weiss

Clerk's Fee Paid or Exemption Granted

The motion for admission is GRANTED or DENIED

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