U.S. v. Peter Ghavami (aka Peter Ghavamilahidji), et al.

Brief for the United States in Opposition (December 7, 2015)

Final Form Brief for United States of America (December 17, 2014)

Opposition of Appellee United States of America to Emergency Motions for Release Pending Appeal of Defendants Gary Heinz and Michael Welty (June 5, 2014)

Superseding Indictment (September 15, 2011)

Indictment (December 9, 2010)

Case Open Date: 
Thursday, December 9, 2010
Case Name: 
United States v. Peter Ghavami (aka Peter Ghavamilahidji), Gary Heinz, and Michael Welty
Case Type: 
Other
Industry Code: 
Investment Banking and Securities Dealing
Component: 
Antitrust Division
Case Documents: 
Brief for the United States in Opposition
Final Form Brief for United States of America
Opposition of Appellee United States of America to Emergency Motions for Release Pending Appeal of Defendants Gary Heinz and Michael Welty
Superseding Indictment
Indictment
Updated June 9, 2017