Case
U.S. v. Mohammed Rezaian
Plea Agreement (October 11, 2017)
Stipulation and Preliminary Forfeiture Order (May 2, 2013)
Information (April 16, 2013)
Case Open Date
Case Name
United States v. Mohammed Rezaian
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Conspiracy to Commit Mail Fraud
- Criminal Forfeiture.
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement
[PDF, ]
Information
[PDF, ]
Updated November 1, 2017