USA v. Hamade, Usama Darwich
[DMN] Usama Darwich Hamade, Samir Ahmed Berro, and Issam Darwich Hamade were charged with conspiring to illegally export goods and technology from the United States to Lebanon and to Hizballah, a designated foreign terrorist organization, in violation of the International Emergency Economic Powers Act (IEEPA), the Export Administration Regulations, and the International Traffic in Arms Regulations. Usama Hamade and Issam Hamade are currently in custody in South Africa. Samir Ahmed Berro remains at large.
- Indictment Press Release
- Second Superseding Indictment
- Motion for Limited Unsealing (To Allow Disclosure to an Expert Witness)
- Motion for Limited Unsealing of Second Superseding Indictment (To Allow in Connection with U.S. Government's request for Extradition of Two Defendants)
- First Superseding Indictment