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  2. UNITED STATES v. SEDAGHATY | FindLaw

    caselaw.findlaw.com/us-9th-circuit/1642483.htmlCached

    United States Court of Appeals,Ninth Circuit. UNITED STATES of America, Plaintiff–Appellee, v. Pirouz SEDAGHATY, Defendant–Appellant. No. 11–30342.

  3. Pirouz Sedaghaty | WindsorCOAct!forAmerica

    windsorcoactforamerica.wordpress.com/tag/pirouz...Cached

    Posts about Pirouz Sedaghaty written by retireddon. Enter your email address to subscribe to this blog and receive notifications of new posts by email.

  4. FBI — Defendant Convicted of Lying About Funds Bound for ...

    www.fbi.gov/portland/press-releases/2010/pd...Cached

    Pirouz Sedaghaty, 52, ... “The FBI‘s role in battling crime takes many forms,” said Arthur Balizan, Special Agent in Charge of the FBI in Oregon.

  5. CRIMINAL MINUTES DOCUMENT NO - Federal Judicial Center

    www.fjc.gov/sites/default/files/2015/TRORX003.pdf

    pirouz sedaghaty steven wax/larry matasar criminal minutes document no: united states district court district of oregon eugene dmsion united states of america cr 05 ...

  6. IN THE UNITED STATES DISTRICT COURT UNITED STATES OF AMERICA ...

    www.investigativeproject.org/documents/case_docs/480.pdf

    iv) Defendants PIROUZ SEDAGHATY and SOLIMAN AL-BUTHE established a bank account in the name of the Al-Haramain lslamic Foundation at the Bank of America in Ashland, Oregon.

  7. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ...

    www.fjc.gov/sites/default/files/2014/TRORX002.pdf

    IN THE UNITED STATES DISTRICT COURT ... PIROUZ SEDAGHATY, et al., ) ) Defendants. ) ... Sedaghaty’s actions rests on hearsay, ...

  8. US v. Al-Haramain Islamic Foundation, et al. :: The ...

    www.investigativeproject.org/case/248/us-v-al...Cached

    [DOR] In February 2005 a federal grand jury charged Al Haramain Islamic Foundation and two of its employees, Pirouz Sedaghaty (also Pete Seda) and Soliman Al-Buthe, with bank fraud, tax evasion, and money laundering. Various branches of the Saudi-based charity were designated by the US in June 2004 ...

  9. 11-30342 - USA v. Pirouz Sedaghaty

    www.gpo.gov/fdsys/granule/USCOURTS-ca9-11-30342/...Cached

    11-30342 - USA v. Pirouz Sedaghaty Category: Judicial Publications: Collection: United States Courts Opinions: SuDoc Class Number

  10. Pete Seda was considered a pillar of the community in Ashland, Oregon, until he fled to Dubai after being indicted for laundering money ... Born Pirouz Sedaghaty, ...

  11. Terrorism and Trump's Travel Ban - FactCheck.org

    www.factcheck.org/2017/02/terrorism-and-trumps...Cached

    Terrorism and Trump’s Travel Ban. ... Pirouz Sedaghaty, who goes by the name of Pete Seda, was convicted in 2010 of two felonies related to his charity, ...