USA v. Kaushik
| Oregon District Court | |
| Case #: | 3:24-cr-00439 |
| Case Filed: | Nov 20, 2024 |
| Last checked: Thursday Nov 21, 2024 11:20 PM PST |
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Defendant
Sanjay Kaushik (1)
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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: 3 hours ago |
| Wednesday, November 20, 2024 | ||
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4
pgs
Indictment as to Sanjay Kaushik (1).
Count 1: Conspiracy to Export Products in Violation of the Export Control Reform Act and the Export Administration Regulations
Count 2: Attempting to Export Goods in Violation of the Export Control Reform Act and Export Administration Regulations
Count 3: False Statements
(Forfeiture Allegation.) (dino)
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Indictment Unredacted Version Filed Under Seal as to Defendant Sanjay Kaushik. (dino)
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Sanjay Kaushik. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal) . (dino)
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Notice of Case Assignment to Judge Karin J. Immergut. (dino)
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