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Pervez, Arshad Z.

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Popular Documents

November 1987

United States v. Arshad Pervez, Criminal Number 87-00283, Exhibits 24 through 38-37

The exhibits included Pervez’s notebooks with such incriminating language as “atom” and “military.” Moreover, “my expert is procurement manager for nuclear plant.” A letter from Ul-Haq to Pervez from early 1987 demonstrated that this was more than a business venture: “personal interests must not be allowed to overtake national interests.”

July 28, 1987

US District Court, 'Indictment: US of America Vs. Arshad Pervez and Inam Ul-Haq'

The indictment against Pervez and Ul-Haq included charges of conspiracy, bribery, racketeering, export violations, and false statements.

December 23, 1987

Department of State, Memorandum from Jonathan Schwartz to Ms. Verville [et al.], 'Pervez Trial Status'

After hearing tape-recorded conversations and seeing Pervez’s diary entries and the Pervez-Carpenter correspondence, on 17 December 1987, the jury found him guilty on 5 out of 8 counts, including conspiracy, attempted export of beryllium without the required license, and submitting false end-use statements about the maraging steel. Inam Ul-Haq was also found guilty of conspiracy and false statements.

November 1987

United States v. Arshad Pervez, Criminal Number 87-00283, Exhibit List

The exhibits included Pervez’s notebooks with such incriminating language as “atom” and “military.”

April 10, 1990

Department of State, Memorandum from Abraham Sofaer to Mr. Kimmit, 'Pakistan Nuclear-Final Resolution of Pervez Case'

Pervez’s lawyers had mounted an entrapment defense in 1987 and a Supreme Court decision relating to that defense (Matthews vs. United States) case made it possible for Pervez to launch successfully a bid for retrial on all of the counts. After plea bargaining discussions, a trial was avoided when Pervez pleaded nolo contendere to the count of illegal export of beryllium. He was released from prison on 4 April 1990 on the basis of time served.