United States District Court for the Southern District of New York, “United States of America v. Gholamreza Rafatnejad, Ehsan Mohammadi, Abdollah Karima a/k/a Vahid Karima, Mostafa Sadeghi, Seyed Ali Mirkarimi, Mohammad Reza Sabahi, Roozbeh Sabahi, Abuzar Gohari Moqadam, and Sajjad Tahmasebi”, March 23 2018. Unclassified.