Originally Published Jun 03, 2011 13:20By CINDY STAUFFER Staff Writer Police officers and federal agents seized counterfeit sunglasses and sports memorabilia from more than a half-dozen outdoor vendors Friday at Green Dragon Farmer’s Market and Auction in Ephrata, authorities said. U.S. Immigration and Customs Enforcement, Homeland Security agents, state police troopers and Ephrata police participated in the […]
Category: Conspiracy
Petrosian appeals counterfeit trafficking, mail fraud, and conspiracy convictions
U.S. 9th Circuit Court of Appeals USA v PETROSIAN No. 9650120 UNITED STATES OF AMERICA, No. 96-50120Plaintiff-Appellee,D.C. No.v. CR-95-00376- RSWLVATCHAGAN PETROSIAN, Defendant-Appellant. OPINION Appeal from the United States District Courtfor the Central District of California Ronald S.W. Lew, District Judge, Presiding Argued and Submitted November 7, 1996–Pasadena, California Filed October 15, 1997 Before: James R. Browning, David […]
Counterfeit Goods Organization Convicted
Hassan Aoun, 43, of Dearborn was found guilty today following a two-week jury trial in federal court, announced United States Attorney Barbara L. McQuade. Aoun was convicted of Conspiracy to Traffic in Counterfeit Goods, and three counts of Trafficking in Counterfeit Goods.