Ali A. Yawar

‘Remove defamatory text’, demands convicted criminal Ali Yawar

January 17, 2015

Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.

USA v. Ali A. Yawar: Transcript of Ruling on Motion to Dismiss Hearing

June 21, 2007

Transcript of Ruling Denying Motion to Dismiss in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Ali A. Yawar: Transcript of Defendant’s Motion to Dismiss Hearing

June 11, 2007

Transcript of Defendant's Motion to Dismiss Hearing in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Ali A. Yawar: Criminal Judgment

April 4, 2007

Criminal Judgment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Ali A. Yawar: Plea Agreement

March 9, 2007

Plea Agreement in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Ali A. Yawar: U. S. Government’s Trial Memorandum

December 19, 2006

U. S. Government's Trial Memorandum in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Ali A. Yawar: First Superseding Indictment

October 7, 2004

First Superseding Indictment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Sylvia Hermann: Plea Agreement

May 21, 2004

Plea Agreement in USA v. Sylvia Hermann at the U. S. District Court for the Central District of California.

USA v. Sylvia Hermann et al: Criminal Indictment

April 9, 2003

Indictment in USA v. Sylvia Hermann and Ali A. Yawar at the U. S. District Court for the Central District of California.

USA v. Sylvia Hermann: Criminal Complaint

September 10, 2002

Criminal Complaint in USA v. Sylvia Hermann, a.k.a. Sylvia A. Ilcken, at the U. S. District Court for the Central District of California.