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U.S. v. HASSANSHAHI

Criminal Action No. 13-0274 (RC).

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 19, 2015.

Attorney(s) appearing for the Case

SHANTIA HASSANSHAHI, Defendant, represented by Mir Saied Kashani & John Patrick Pierce , THEMIS PLLC.

HASSTON, INC., Defendant, represented by Mir Saied Kashani .

USA, Plaintiff, represented by Frederick Walton Yette , U.S. ATTORNEY'S OFFICE & Jeffrey Michael Smith , U.S. DEPARTMENT OF JUSTICE.

MEMORANDUM OPINION

Re Document No. 69.

DENYING DEFENDANT'S MOTION TO TRANSFER VENUE

Defendant Shantia Hassanshahi is charged with one count of conspiracy to violate the International Economic Emergency Powers Act, 50 U.S.C. § 1705, and the Iranian Transactions...

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