View
5
Download
1
Category
Preview:
Citation preview
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 1 of 30 PageID 576
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 1 of 30 PageID 576
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 2 of 30 PageID 577
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 2 of 30 PageID 577
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 3 of 30 PageID 578
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 3 of 30 PageID 578
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 4 of 30 PageID 579
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 4 of 30 PageID 579
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 5 of 30 PageID 580
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 5 of 30 PageID 580
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 6 of 30 PageID 581
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 6 of 30 PageID 581
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 7 of 30 PageID 582
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 7 of 30 PageID 582
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 8 of 30 PageID 583
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 8 of 30 PageID 583
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 9 of 30 PageID 584
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 9 of 30 PageID 584
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 10 of 30 PageID 585
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 10 of 30 PageID 585
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 11 of 30 PageID 586
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 11 of 30 PageID 586
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 12 of 30 PageID 587
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 12 of 30 PageID 587
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 13 of 30 PageID 588
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 13 of 30 PageID 588
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 14 of 30 PageID 589
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 14 of 30 PageID 589
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 15 of 30 PageID 590
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 15 of 30 PageID 590
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 16 of 30 PageID 591
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 16 of 30 PageID 591
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 17 of 30 PageID 592
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 17 of 30 PageID 592
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 18 of 30 PageID 593
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 18 of 30 PageID 593
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 19 of 30 PageID 594
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 19 of 30 PageID 594
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 20 of 30 PageID 595
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 20 of 30 PageID 595
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 21 of 30 PageID 596
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 21 of 30 PageID 596
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 22 of 30 PageID 597
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 22 of 30 PageID 597
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 23 of 30 PageID 598
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 23 of 30 PageID 598
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 24 of 30 PageID 599
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 24 of 30 PageID 599
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 25 of 30 PageID 600
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 25 of 30 PageID 600
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 26 of 30 PageID 601
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 26 of 30 PageID 601
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 27 of 30 PageID 602
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 27 of 30 PageID 602
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 28 of 30 PageID 603
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 28 of 30 PageID 603
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
THE UNITED STATES OF AMERICA
v.
JAMSHID NORYIAN (01) a.k.a. JAMES NORYIAN
DEHSHID NOURIAN (02) a.k.a. DAVID NOURIAN
CHRISTOPHER RYDBERG (03) ASHRAF MOFID (04)
a.k.a. SHERR! MOFID LEYLA NOURIAN (05) LESLIE BENSON (06) MICHAEL TABA (07) ALI KHV ARMANESH (08)
SUPERSEDING INDICTMENT
18 U.S.C. § 1349 (18 U.S.C. § 1347) Conspiracy to Commit Health Care Fraud
(Count 1)
18 U.S.C. §§ 1347 and 2 Health Care Fraud
(Counts 2, 3, 4, 5, 6, 7, 8, and 9)
18 U.S. C. § 1956(h) Conspiracy to Launder Money and Engage in Monetary Transactions in Criminally
Derived Property (Count 10)
18 U.S.C. § 1956 (a)(l)(B)(i) Money Laundering
(Counts 11, 12, 13, 14, 15, and 16)
18 U.S.C. § 371 Conspiracy to Defraud the United States
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 29 of 30 PageID 604
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 29 of 30 PageID 604
1. ( i •
18 U.S.C. §§ 981(a)(l)(C) and 982(a)(7) and 28 U.S.C. § 2461(c) Forfeiture Notice
16 Counts
A true bill rendered
DALLAS Filed in open court this __ day of September, 2019.
No Warrant Needed
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 30 of 30 PageID 605
Case 3:17-cr-00155-L Document 162 Filed 09/11/19 Page 30 of 30 PageID 605
Recommended