Legal Opinion

United States v. Hasston, Inc.

District Court, District of Columbia

Decided December 1, 2014No. Criminal No. 2013-0274PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION

Re Document No.: 28

RUDOLPH CONTRERAS, United States District Judge

Denying Defendant’s Motion to Suppress

I. INTRODUCTION

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 and Sanctions Regulations, 31 C.F.R. §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. Now before the Court is Hassanshahi’s motion to suppress evidence uncovered during a forensic examination of his laptop following an international border stop at…

2Cases cited75 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. United States v. LeonSupreme Court of the United States · 1984
  4. Rakas v. IllinoisSupreme Court of the United States · 1979
  5. Ornelas v. United StatesSupreme Court of the United States · 1996

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3Cited by8 opinions

  1. United States v. Hasston, Inc.District Court, District of Columbia · 2015
  2. United States v. Jae Shik KimDistrict Court, District of Columbia · 2015
  3. United States v. ManafortCourt of Appeals for the D.C. Circuit · 2018
  4. United States v. BrewerDistrict Court, District of Columbia · 2025
  5. United States v. Hasston, Inc.District Court, District of Columbia · 2015

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