About this document
Export Violation Affidavit for Chen by pdscruggs2 is a document available to read on EtoBox.
This affidavit provides background on the affiant, Special Agent Alan Berkowitz, and seeks a search warrant for the hotel room previously occupied by Chee Onn Chen. The affidavit states that an investigation has revealed Chen and others unlawfully exported US-origin computer hardware and software to Iran via Malaysia in violation of export laws and sanctions, using commercial wires. The affidavit establishes probable cause to search the hotel room for evidence of these violations, including records and data
- Author
- pdscruggs2
- Language
- EN