Legal Opinion
United States v. Hassanshahi
District Court, District of Columbia
Decided November 5, 2013No. Criminal No. 2013-0274PublishedCited by 11 opinions
1Opinion of the Court
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 States. On September 24, 2013, a Central District of California magistrate judge denied the Government’s motion for pretrial detention and ordered that Mr. Hassanshahi be released…
2Cases cited12 opinions
- United States v. SalernoSupreme Court of the United States · 1987
- United States v. Charles A. SimpkinsCourt of Appeals for the D.C. Circuit · 1987
- United States v. Kani Xulam A/K/A Steven Barry Citron A/K/A Sereno CitronCourt of Appeals for the D.C. Circuit · 1996
- United States v. CisnerosCourt of Appeals for the Tenth Circuit · 2003
- United States v. NwokoroCourt of Appeals for the D.C. Circuit · 2011
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3Cited by11 opinions
- United States v. BikundiDistrict Court, District of Columbia · 2014
- United States v. BikundiDistrict Court, District of Columbia · 2014
- United States v. HiteDistrict Court, District of Columbia · 2014
- United States v. SmithDistrict Court, District of Columbia · 2016
- United States v. HardyDistrict Court, District of Columbia · 2021
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