USA v. Falyali et al
| Virginia Eastern District Court | |
| Case #: | 1:16-cr-00068 |
| Case Filed: | Mar 15, 2016 |
| Last checked: Thursday Dec 07, 2017 4:03 AM EST |
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Defendant
Ozgur Demir (3)
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Defendant
Halil Falyali (1)
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Defendant
Husnu Falyali (2)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/06/2018 6:24 AM EST |
| Monday, July 13, 2015 | ||
| 1 | 1
1
pgs
SEALED COMPLAINT as to Halil Falyali (1), Husnu Falyali (2), Ozgur Demir (3). (krob, ) [1:15-mj-00371-MSN]
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7
pgs
AFFIDAVIT by USA as to Halil Falyali, Husnu Falyali, Ozgur Demir1 Complaint (Sealed) (krob, ) [1:15-mj-00371-MSN]
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| 4 | 4
3
pgs
Redacted Criminal Case Cover Sheet (krob, ) [1:15-mj-00371-MSN]
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| 5 | 5
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MOTION to Seal Case by USA as to Halil Falyali, Husnu Falyali, Ozgur Demir. (krob, ) [1:15-mj-00371-MSN]
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| 6 | 6
2
pgs
ORDER granting5 Motion to Seal Case as to Halil Falyali (1), Husnu Falyali (2), Ozgur Demir (3). Signed by Magistrate Judge Michael S. Nachmanoff on 7/13/15. (krob, ) [1:15-mj-00371-MSN]
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Arrest Warrant Issued by Magistrate Judge Michael S. Nachmanoff in case as to Halil Falyali, Husnu Falyali, Ozgur Demir. (krob, ) [1:15-mj-00371-MSN]
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| Thursday, March 03, 2016 | ||
| 8 | 8
2
pgs
MOTION to Unseal Case by USA as to Halil Falyali, Husnu Falyali, Ozgur Demir. (lbru, ) [1:15-mj-00371-MSN]
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| 9 | 9
1
pgs
ORDER granting8 Motion to Unseal Case as to Halil Falyali (1), Husnu Falyali (2), Ozgur Demir (3). Signed by Magistrate Judge Michael S. Nachmanoff on 3/3/2016. (lbru, ) [1:15-mj-00371-MSN]
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| Tuesday, March 15, 2016 | ||
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2
pgs
INDICTMENT as to Halil Falyali (1) count(s) 1, Husnu Falyali (2) count(s) 1, Ozgur Demir (3) count(s) 1. (jlan)
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| 13 | 13
3
pgs
Redacted Criminal Case Cover Sheet (jlan)
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Arrest Warrant Issued in case as to Halil Falyali, Husnu Falyali, Ozgur Demir. (jlan)
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