Case 3:17-cr-00508-WHO Document 8 Filed 03/20/19 Page 1 of 18

niteb ^tates^ ISisftrirt Court

FOR THE
NORTHERN DISTRICT OF CALIFORNIA

VENUE: SAN FRANCISCO

UNITED STATES OF AMERICA.

VALERY KOSMACHOV,
SERGEY VETROV,
ADIMIR OU. and
EASTLINE TECHNOLOGIES OU.

CM
DEFENDANT(S).

^i^P4cre^HD\CTmEHj
Count 1: 50 U.S.C. § 1705- Conspiracy to Violate the International
Emergency Economic Powers Act. Counts 2-13: 50 U.S.C. §§ 1705
-Violations of the lEEPA. Counts 14-32; 18 U.S.C. §§554 and 2-
Smuggling Goods from the United States. Count 35: 18 U.S.C. §§
1956(a)(2)(A) and (h) - Conspiracy to Commit international Money
Laundering. Counts 36-52: 18 U.S.C. §§ 1956(a)(2)(A)-
International iVloneyLaundering.

A true bill.

Foreman

Filed Inopen court this • day of

KftBBK h. SOU
I W W V rotxmnrr\r* ciTi

UNITED STATES. rE JUDGE

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