Washington Western District Court
Case #: 2:17-cr-00290
Case Filed:Nov 15, 2017
Terminated:Sep 16, 2021
Last checked: Thursday Jun 08, 2023 2:44 PM PDT
Plaintiff
USA
Represented By
Andrew C Friedman
Us Attorney'S Office (sea)
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Michelle Jensen
Us Attorney'S Office (sea)
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Francis Franze-Nakamura
Us Attorney'S Office (sea)
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Anthony Victor Teelucksingh
Dept Of Justice - Crm
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Norman McIntosh Barbosa
Us Attorney'S Office (sea)
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TERMINATED PARTIES
Defendant
Muhammad Fahd (1)
Terminated: 09/16/2021
Represented By
Peter A. Camiel
Camiel & Chaney Ps
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Stephan R Illa
Law Office Of Stephan R Illa
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Myra June Sun
Myra Sun
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Defendant
Ghulam Jiwani (2)
Terminated: 11/20/2018

Docket last updated: 07/27/2024 7:04 AM PDT
Wednesday, November 15, 2017
1 1 19 pgs INDICTMENT as to Muhammad Fahd (1) counts 1, 2, 3, 4, 5, 6. (AQ)
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Att: 1 Status Sheet
2 2 SEALED Signature Page to1 Indictment as to Muhammad Fahd. (AQ)
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3 3 1 pgs ORDER ISSUING BENCH WARRANT as to Muhammad Fahd by Hon. Brian A Tsuchida. cc: USMO (IO); (AQ)
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