Richard Chichakli case Documents

Documents Related to the Case of Richard Chichakli

Documents

Documents available for Review and Download

Although all of Richard's records, files, documents, and other materials that can be used as evidentiary matter were seized and retained by the government since April 2005, Richard still managed to obtain and provide to the public on the old version of this website nearly 3,000 pages of traceable, true copies of documents supporting the falsity of the allegation brought by the Bush administration through its political apparatus called OFAC. The number of the documents available on this website was reduced and streamlined to ease navigation. The documents are grouped by the focus area.

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OFAC produced documents	Richard Communiqué with OFAC	Court case documents
Designation and Blocking notice OFAC License OFAC Evidence Response to reconsideration request OFAC Final Determination	Request for License First request for reconsideration Formal request for reconsideration Complaint against OFAC intentional delay	Chichakli vs. USA Court filing Chichakli's Complaint Richard statement to the court Richard's Letter to the Judge Government Filing Index Court's Final Decision Court's Full Order Appeal Decision
US DOJ Communiqué	United Nations Security Council documents	Richard Communiqué with the UN
US Attorney Immunity Communiqué Immunity Offer to Richard Secret Evidence Acknowledged seized items missing valuables of $500,000	UN Report S/2000/1225 UN Report S/2001/1015 UN Report S/2003/1035 UN Report S/2006/379 UN Report S/2006/976 UN Report S/2007/340 Security Council Res. SC/8569 Security Council Res. SC/8570 UN Memo S/AC.41/2006/1	Richard's letter to the UN 8/2006 The UN response Richard's Response to UN 9/2006 Richard's letter to UN 10/2006
Search Warrants and FBI Communiqué	List of valuables missing from FBI inventory	Illustrations and Miscellaneous documents
Search Warrant for Richards' home Seized items-diamonds missing Letter to the FBI	Missing Diamond inventory Missing inventory	Chichakli-Bout relation timeline Richard's whereabouts 1990-2000 Richard's public military records
Case Facts	OFAC efforts to pressure Richard	Reports about Richard's work in UAE
Case Facts - English Russian	OFAC Orders to Texas Board of Actg. to prevent Richard from Working OFAC refusal to release fund to pay Taxes	Media reports in English Media reports in Arabic