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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: 
Tuesday, April 16, 2013
Case Name: 
United States v. Mohammed Rezaian
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Criminal Forfeiture.
Market: 
Public real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated November 1, 2017