BackgroundNow.com Releases The Federal Court Indictment, Docket, Motions, Notices and Orders as to Robert Cabelly
Robert Cabelly is a United States citizen living in the District of Columbia, and was the principal and managing director of C/R International LLC, a consulting firm located in the District of Columbia. For a period of time from 2005 until 2006, the work of C/R International was done under the name RCSR LLC. The former State Department Official turned lobbyist is accused of illegally Working for Sudan. The Indictment, Docket, Motions, Notices and Orders as to Robert Cabelly are now available at www.BackgroundNow.com for instant download in the PDF format. The court documents included in the download include the following:
10/22/2009 (1) MOTION to Seal Case by USA as to ROBERT J. CABELLY.
10/22/2009 (2) ORDER granting 1 Motion to Seal Case as to ROBERT J. CABELLY
10/22/2009 (3) SEALED INDICTMENT as to ROBERT J. CABELLY (1) counts 1, 2-5, 6, 7, 8.
10/27/2009 (4) Bench Warrant Returned Executed on 10/27/09 as to ROBERT J. CABELLY.
10/27/2009 (5) ORDER Setting Conditions of Release as to ROBERT J. CABELLY.
10/29/2009 (6) NOTICE Notice Of Intent To Use Foreign Intelligence Surveillance Act Information by USA as to ROBERT J. CABELLY.
Katy, TX (PRWEB) November 1, 2009 -- Robert Cabelly is a United States citizen living in the District of Columbia, and was the principal and managing director of C/R International LLC, a consulting firm located in the District of Columbia. For a period of time from 2005 until 2006, the work of C/R International was done under the name RCSR LLC. The former State Department Official turned lobbyist is accused of illegally Working for Sudan.
ROBERT CABELLY COURT FILES AS OF 2009-10-30
The Indictment, Docket, Motions, Notices and Orders as to Robert Cabelly are now available for instant download in PDF format at www.BackgroundNow.com. A service fee applies.
Robert Cabelly is charged with:
(1) 18:371, 50:1701-1706, 31 C.F.R. Part 538, Executive Orders 13067 and 13412, and 18:951; CONSPIRACY TO DEFRAUD THE UNITED STATES.
(2-5) 50:1701-1706, 31 C.F.R. Parts 538 and 538.207, and Executive Orders 13067 and 13412; Violation of International Emergency Economic Powers Act and the Sudanese Sanctions Regulations.
(6) 18:1956(a)(2)(B)(i) and 18:2; MONEY LAUNDERING; Money Laundering, Aiding and Abetting and Causing an Act to be Done.
(7) 18:1542; FALSE STATEMENT IN APPLICATION/USE OF PASSPORT; False Statement in Application and Use of Passport.
(8) 18:1001(a)(2) and (3); STATEMENTS OR ENTRIES GENERALLY; False Statement.
EXCERPT
Beginning in or about January 2005, and continuing to at least in or about September 2007, in the District of Columbia and elsewhere, defendant
ROBERT J. CABELLY
and others known and unknown to the Grand Jury, knowingly combined, conspired, confederated, and agreed with one another to commit an offense, that is:
(1) to violate IEEPA and the Sudanese Sanctions Regulations, without having first obtained the required authorizations from OFAC, located in the District of Columbia, by (a) exporting, directly and indirectly, to Sudan goods, technology, and services from the United States and by a United States person, (b) facilitating by a United States person, including brokering activities, the exportation of goods, technology, and services, to Sudan, (c) performing by a United States person a contract in support of an industrial, commercial, public utility, and government project in Sudan, and (d) engaging in a transaction by a United States person and within the United States that evades and avoids, and has the purpose of evading and avoiding, the prohibitions of the Sudanese Sanctions Regulations, in violation of Title 50, United States Code, Sections 1701-1706, 31 C.F.R. Part 538, Executive Orders 13067 and 13412; and (2) to knowingly act in the United States as an agent of a foreign government, namely Sudan, without prior notification to the Attorney General as required law, in violation of Title 18, United States Code, Section 951(a).
About www.BackgroundNow.com
Founded by Lee Hill and launches August 1st, 2003, www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.
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