1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 185 F.Supp.3d
  5. 185 F.Supp.3d 55 (2016)
 

U.S. v. HASSANSHAHI

Criminal Action No.: 13-0274 (RC).

185 F.Supp.3d 55 (2016)

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.

Filed May 13, 2016.

Attorney(s) appearing for the Case

Frederick Walton Yette , Jeffrey Michael Smith , U.S. Attorney's Office, Criminal Division, Washington DC, for Plaintiff.

Mir Saied Kashani , Los Angeles, CA, John Patrick Pierce , Themis PLLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

DENYING DEFENDANT'S SUPPLEMENTAL MOTION TO TRANSFER VENUE AND DENYING DEFENDANT'S REQUEST TO DISMISS FOR IMPROPER VENUE

I. INTRODUCTION

Defendant Shantia Hassanshahi is charged with one count of conspiracy to

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases