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U.S. v. HASSANSHAHI

Criminal Action No.: 13-274 (RC).

989 F.Supp.2d 110 (2013)

UNITED STATES of America v. Shantia HASSANSHAHI, also known as Shantia Hassan Shahi, also known as Shahi, also known as Shantia Haas, also known as Sean Haas, and Hasston, Inc., Defendants.

United States District Court, District of Columbia.

November 5, 2013.

Attorney(s) appearing for the Case

Frederick Walton Yette , U.S. Attorney's Office, Washington, DC, for United States of America.

Re Document Nos.: 8, 12

MEMORANDUM OPINION

DENYING THE GOVERNMENT'S MOTION TO REVOKE PRETRIAL RELEASE ORDER; AND DENYING DEFENDANT'S MOTION TO STRIKE

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Defendant Shantia Hassanshahi was arrested at Los Angeles International Airport on September 11, 2013, on one count of conspiracy to unlawfully export U.S. goods and technology to Iran and to defraud the United...

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