San Francisco / Houston / Dubai / Huntington Beach / Basel / Beirut / Phoenix / Eden Prairie / Chicago / Tehran / Philadelphia / Simpsonville / Hicksville / San Rafael / Makarpura / Chennai / New York / Long Island / San Diego / Islamabad / /
Company
Tober Group Inc. / BJ Services / Elatec Technology Corporation / Missile Laboratory / Berkeley Nucleonics Corporation / Maine Biological Labs / CN Biosciences Inc. / MTS Systems Corporation / Engineering Dynamics Inc. / Oyster Bay Pump Works / C.I. Bananos de Exportacion S.A. / Allied Telesis Labs / EMD Biosciences Inc. / Pakland PME Corporation / BNC Corp. / Go-Trans (North America) Inc. / Euro Optics Inc. / Chiquita Brands International Inc. / Humayun Khan / Infocom Corporation / Crane / Bharat Dynamics Limited. / Valtex International / Rigel Optics Inc. / Proclad International Pipelines Ltd. / Tak Components Inc. / KZ Results / Defense Research Development Laboratory / Becton Dickinson & Co. / Akeed Trading / Diamond Technology / SuperMicro Computer Inc. / United Calibration Corporation / Vash International / Azure Systems Inc. / Engineering Co. LLC / Spares Global Inc. / Madar Sabz Tehran Company / Fiber Materials Inc. / Flir Systems / Autodefensas de Columbia / Gondrand AG / Ebara International Corporation / Cirrus Electronics / Go Trans (North American) Inc. / BJ Services Company / Allied Telesyn Networks / /
Country
Pakistan / Brazil / United Kingdom / China / Israel / Scotland / Italy / Sudan / Syria / Switzerland / Canada / Australia / Tanzania / Iraq / India / Taiwan / Germany / Iran / United Arab Emirates / Libya / United States / Singapore / Jamaica / Lebanon / Greece / /
Currency
USD / /
Event
Name Change / Judicial Event / Business Partnership / Person Travel / /
Facility
O'Hare International Airport / Defense Research Development Laboratory / United States District Court / Los Angeles International Airport / U.S. District Court / Laboratory Equipment / Ballistic Missile Facility / Texas Tech University / Structural Engineering Research Center / /
IndustryTerm
paramilitary / software technology / speed telecommunication equipment / oil and gas valve parts / terrorist / potential nuclear and military applications / high-speed communications / laboratory equipment / money transfer network / elite law enforcement organization / license applications / printing / thermal-imaging cameras last fall / satellite communications equipment / seismic testing equipment / low-noise amplifier chips / electronic equipment / night vision optical equipment / graphite products / electrical equipment / telecommunications devices / machinery / access technologies / software program / technology leadership / steel / night vision devices / due chemical / oil / laboratory equipment systems / radiographic equipment / chemical and biological weapons reasons / thermal-imaging cameras / nuclear weapons applications / /
MusicGroup
Pulse / /
Organization
Indian Department of Defense / Texas Tech University / Chinese Academy of Space Technology in Beijing / Foreign Terrorist Organization / United States District Court / Electrical Research and Development Association / Commerce Department’s Bureau of Industry and Security / Department of State / North Texas Joint Terrorism Task Force / office of Foreign Asset Control / office of Export Enforcement / New York Joint Terrorism Task Force / U.S. Government / U.S. District Court / Indira Gandhi Center for Atomic Research / Structural Engineering Research Center / U.S. Department of Commerce BIS Export Enforcement / Hamas / Department of Commerce / Terrorist Organization / Hizballah / India's Department of Atomic Energy / Federal Bureau of Investigation / Indian Department of Atomic Energy / U.S. Department of Agriculture / /
Person
Walter Lachman / Sharon Doe / Maurice Subilia / Mohammed Meshkin / Stephen Midgley / Hamid Fatholoomy / Mohammed Farajbakhsh / Asher Karni / Mazen Ghashim / James Gribbin / Patrick Gaillard / Donald Wayne Hatch / Mohammad Mayssami / Ting-Ih Hsu / Theresa Chang / Ali Khan / Roger Unterberger / Khalid Abdelgadir Ahmed / James C. Angeher / Zhi Yong Gou / Om Sharma / John N. Fowler / Naji Khalil / Wei Chao / Tomer Grinberg / Vladimir Alexanyan / Richard Hamilton / Ghassan Elashi / Vincent Delfino / Fawzi Mustapha Assi / Entisar Hagosman / Saied Shahsavarani / Jeff Weiss / Designated Terrorist / Andrew Freyer / Thomas Campbell Butler / Juan Sevilla / Muhammad Bhatti / Hai Lin Nee / John Gleeson / William Kovacs / /
Position
businessman / professor / Magistrate Judge / President and empowered official / Attorney for the District of Columbia / Senior Vice President / Sales Manager / president / Director / Sales / Butler / Major / high ranking official / Chief Operating Officer / Judge / owner / Director Sales / /
ProvinceOrState
Maine / Louisiana / South Carolina / California / Arizona / Texas / New Jersey / Illinois / Pennsylvania / Iowa / Massachusetts / Minnesota / Virginia / New York / Michigan / District of Columbia / Georgia / North Carolina / /
Microsoft Word - Major Case List August 2008.doc