Follow @USApostille
Our Videos |
October 27, 11
NEWS / Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military AircrMACON, GA. – A Georgia man was sentenced today to 46 months in prison, a $10,000 fine and was ordered to forfeit $160,362 in connection with his efforts to illegally export military components for fighter jets and attack helicopters from the United States to Iran. Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. The sentence was announced by Lisa Monaco, Assistant Attorney General for National Security; Michael J. Moore, U.S. Attorney for the Middle District of Georgia; Brock Nicholson, Special Agent-in-Charge of the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations office in Atlanta; Brian D. Lamkin, Special Agent-in-Charge of the FBI’s Atlanta Field Division; and Robert Luzzi, Special Agent-in-Charge of the Commerce Department Office of Export Enforcement (OEE) in Miami. “This case demonstrates the importance of keeping America’s sensitive military technology from falling into the wrong hands. Today, Michael Todd is being held accountable for his role in a broad conspiracy to supply Iran with advanced military aircraft technology that is restricted for export from the United States,” said Michael J. Moore, U.S. Attorney for the Middle District of Georgia. Todd was arrested in December 2010 in Atlanta. He, along with his company, The Parts Guys, pleaded guilty to conspiracy to violate the Arms Export Control Act on May 9, 2011. According to court documents, Todd conspired with several others to export components for attack helicopters and fighter jets from the United States to Iran without obtaining the required U.S. export licenses. These components included military parts for the Bell AH-1 attack helicopter, the UH-1 Huey attack helicopter, as well as the F-5 and F-4 fighter jets. Todd is the second individual defendant to plead guilty and be sentenced in this investigation. Co-defendant Hamid “Hank” Seifi, an Iranian-born U.S. national, and his St. Charles, Ill., company, Galaxy Aviation Services, pleaded guilty on Feb. 24, 2011, to conspiracy to violate the Arms Export Control Act and violating the International Emergency Economic Powers Act in connection with illegal exports of military aircraft components to Iran. On June 22, 2011, Seifi was sentenced to 56 months in prison, followed by three years of supervised release, a fine of $12,500 and forfeiture of $153,950, while Galaxy Aviation, which is now defunct, received a $400 special assessment. This case was investigated by ICE Homeland Security Investigations in Atlanta, FBI Atlanta Field Division and the Department of Commerce’s OEE. The prosecution is being handled by Assistant U.S. Attorneys Jennifer Kolman and Danial E. Bennett from the U.S. Attorney’s Office for the Middle District of Georgia and Trial Attorneys Ryan P. Fayhee and Brandon L. Van Grack from the Counterespionage Section of the Justice Department’s National Security Division. http://www.justice.gov/opa/pr/2011/October/11-nsd-1412.html Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQFor purposes of answering Schedule B questions 3a and 3b what percentage interest does the Partnership report as being owned by individual partners A and B and revocable grantor trusts T1 and T2 undeRead More » Will ICE be adding new degrees to the STEM Designated Degree Program List during the comment period? Read More » How much does an apostille cost? Read More » Q. Is there a hierarchical order in which service must be attempted on a foreign State under the Act? Read More » |
Quick MenuCorporate Formsapostille Uganda apostille Honduras apostille Hungary apostille Florida apostille Guatemala apostille Senegal apostille Haiti apostille Iraq Certificate of Goodstanding apostille Yemen apostille Czech Republic apostille Switzerland apostille Togo apostille East Timor apostille Tunisia |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |