Khosrow Afghahi.
Southern District of Texas
The conviction
6 federal counts.
01
Conspiracy to violate the International Emergency Economic Powers Act
02
50 U.S. C. §1705; violation of the International Emergency Economic Powers Act
03
50 U.S.C. § 1705; conspiracy to commit money laundering
04
18 U.S.C. §§ 1956(a)(2)(A)
05
(a)(2)(B)(1)
06
& (h); money laundering 18 U.S.C. § 1956(a)(2)(A) and (B)(1)
From the warrant
The original sentence.
As recorded by the court
Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
Southern District of Texas · DOJ warrant