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This document contains the indictment of Omar Naziry by the Grand Jury for the theft of government property exceeding $1,000, including allegations of embezzlement from the U.S. Department of Housing and Urban Development. It details the charges under 18 U.S.C. § 641 and the forfeiture allegations under 18 U.S.C. § 981(a)(1)(C).
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Indictment 524-cr-00418-pcp refers to a specific criminal case filed in the court system, detailing the charges against an individual or entity.
The indictment is typically filed by a prosecutor or the attorney representing the state or federal government in a criminal matter.
Filling out the indictment involves completing the official forms provided by the court, detailing the charges, the defendant's information, and any relevant legal citations.
The purpose of the indictment is to formally accuse an individual of a crime, allowing for the legal proceedings to commence.
The indictment must include the defendant's name, the specific charges, relevant dates, and jurisdictions, as well as details of the crime.
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