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1 result for “
"Ali SABOONCHI"
”
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EFTA01207766
Set 9
2014-12-01
27p
20,908w
Maryland, Southern Division. Cases that cite this headnote UNITED STATES of America v.
Ali
SABOONCHI
, et al. Criminal Case No. PWG-13—too. J Signed April 7, 121 Customs Duties ... issued subpoenas showed that he had I. BACKGROUND purchased two cyclone separators after Defendant
Ali
Saboonchi
is a dual citizen of the United representing that they would be used States ... wife were stopped by United States Customs and Border Public Defender, Baltimore, MD, for
Ali
Saboonchi
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, et al. Protection ("CBP") agents on March 31, 2012 at the Rainbow Bridge outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
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