Afghanistan Documents

Anti-Terrorism Act Case Documents

Anti-Terrorism Act Amended Complaint Filed on June 5, 2020

Press Release, Amended Complaint (June 5, 2020)

U.S. Senate, Committee on Armed Services, Inquiry into the Role and Oversight of Private Security Contractors in Afghanistan (Sept. 28, 2010)

U.S. Agency for International Development, Office of Inspector General, Regional Inspector General/Manila, Review of Security Costs Charged to USAID Projects in Afghanistan (Sept. 29, 2010)

U.S. Department of Justice, Office of Public Affairs, News Release: Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations (Jul. 7, 2011)

U.S. Department of Justice, U.S. Attorney’s Office for the District of Maryland, News: Scheme to Defraud Government on Reconstruction Contracts Leads to Criminal Charges and Civil Penalties for Louis Berger Group, Inc. (Nov. 5, 2010)

MTN Group, Motion to Dismiss (September 10, 2020)

Louis Berger Group (LBG), Motion to Dismiss (September 10, 2020)

Centerra & G4S, Motion to Dismiss (September 10, 2020)

DAI, Motion to Dismiss (September 10, 2020)

Black & Veatch, Motion to Dismiss (September 10, 2020)

ECC, Motion to Dismiss (September 10, 2020)

Janus, Motion to Dismiss (September 10, 2020)

Chemonics, Motion to Dismiss (September 10, 2020)

IRD (Blumont), Motion to Dismiss (September 10, 2020)

Iran Case Documents

Foreign Sovereign Immunities Act Amended Complaint Against Iran Filed on February 18, 2020

U.S. Department of State, Country Reports on Terrorism 2007 (Apr. 2008), 

U.S. Department of State, Fact Sheet: Designation of the Islamic Revolutionary Guard Corps (Apr. 8, 2019)

Joint Improvised Explosive Device Defeat Organization (JIEDDO) J2 Open Source Augmentation and Analysis Cell, Iranian Weapons Smuggling Activities in Afghanistan (Sept. 3, 2009)

U.S. Department of the Treasury, Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism (Oct. 25, 2007)