Case 4:07-cr-00452 2025

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The document is an indictment against Ali Hozhabri for multiple counts of bulk cash smuggling and failure to file reports regarding monetary instruments, in violation of U.S. federal laws. It details specific instances where Hozhabri allegedly transported over $10,000 in cash from the U.S. to foreign countries without proper reporting. The indictment also includes a forfeiture allegation for the total amount involved in these offenses.

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