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Case 1:16cr00062RBW Document 2 Filed 04×12/16-Page 1 of 15UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 5, 2015, UNITED STATES OF AMERICA:
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What is zarrab et al indictment?
Zarrab et al indictment is a legal document that outlines the charges against Reza Zarrab and others for violations related to sanctions evasion and money laundering.
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The prosecutors from the United States Department are responsible for filing the zarrab et al indictment.
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The zarrab et al indictment should be filled out by the prosecutors with detailed information about the alleged crimes and evidence.
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The purpose of the zarrab et al indictment is to formally charge Reza Zarrab and others with criminal offenses and begin the legal proceedings.
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The zarrab et al indictment must include the names of the defendants, a description of the charges, and any supporting evidence.
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