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Case

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

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