EFTA00204741Set 9
14p5,320w
VCCR"),
the FMA, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), and
authorities thereunder.
PARTIES
The plaintiff is the United States of America on behalf ... with Iran and pursuant to Article 27(I)(a)
of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took
custody of the Premises ... United States, including its diplomatic and
consular properties (collectively, the "Iranian Diplomatic Properties").
Under IEEPA, 50 U.S.C. § 1701 et seq ., and regulations promulgated thereunder, control
and preservation of the Iranian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01324981Set 10
22p5,424w
VCCR"), the FMA, the International Emergency Economic Powers
Act, 50 U.S.C. § 1701 et seq. ("IEEPA"), and authorities thereunder.
PARTIES
3. The plaintiff is the United States of America on behalf ... with Iran and
pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq. and
applicable executive orders, respectively, took custody of the Premises ... properties (collectively, the "Iranian Diplomatic Properties").
SONY_GM_02742772
EFTA_00229421
EFTA01324987
29. Under IEEPA, 50 U.S.C. § 1701 et seq. and regulations
promulgated thereunder, control and preservation of the Iranian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
VCCR"), the FMA, the International Emergency
Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), and authorities thereunder.
PARTIES
1. The plaintiff is the United States of America on behalf ... with Iran and pursuant to
Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive
orders, respectively, took custody of the Premises ... States, including its diplomatic and consular properties (collectively, the "Iranian Diplomatic
Properties").
2. Under IEEPA, 50 U.S.C. § 1701 et seq ., and regulations promulgated
thereunder, control and preservation of the Iranian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA01207793Set 9
22p17,194w
Emergency
computer for evidence the next time Kim came to the Economic Powers Act ("IEEPA"), 50 U.S.0 § 1701 et
United States, and in December 2012, he obtained ... extraction process ... may take weeks or
that evidence relating to violations" of the ACEA, IEEPA, months." SW Aff. 1j 49. He also averred that the
WestlawNext © 2015 Thomson Reuters
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA00163736Set 9
2023-12-1123p14,532w
along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January ... were
intended for Bank Mellat, an Iranian financial institution. The article highlighted that under IEEPA, it is a crime to
EFTA00163742
willfully export or attempt to export items to Iran
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
violation of the International Emergency Economic Cases that cite this headnote
Powers Act (IEEPA) and the Iranian Transactions and
Sanctions Regulations (ITSR), moved to suppress
evidence obtained during warrantless forensic ... International
of the separators was linked to a company in Emergency Economic Powers Act ("IEEPA"), 50 U.S.C.
Iran. U.S.C.A. Const.Amend. 4. §§ 1702 & 1705, and the Iranian Transactions and
Sanctions Regulations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA00223063Set 9
1997-05-094p1,339w
VCCR, the International Emergency Economic Powers Act, 50 U.S.C.
§ 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00204755Set 9
1997-05-094p1,328w
VCCR, the International Emergency Economic Powers Act, 50 U.S.C.
§ 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA01325003Set 10
1998-02-025p1,324w
VCCR, the
International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq. ("IEEPA"),
authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf