d Federal complaints. The Federal Plaintiffs label certain individuals “SAAR Network executives.” These Defendants, including Taha Al-Awani, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Iqbal Unus, and Jamal Barzinji, move to dismiss the Federal complaint. Finally, Defendant National Commercial Bank

y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that wor

y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choos

to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin

to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin

pted the court's decision in order to avoid an outbreak of street violence. Raja Pervez Ashraf, a former energy minister, assumed office on June 27. Ashraf is faced with the same directive from the Supreme Court as his predecessor — to ask Swiss authorities to reopen a corruption case against President