Legal Opinion
United States v. Hasston, Inc.
District Court, District of Columbia
Decided June 24, 2016No. Criminal No. 2013-0274PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
Granting the Government’s Motion to Introduce Evidence of Prior Bad Acts; Denying Defendant’s Motion to Exclude Documents
RUDOLPH CONTRERAS, United States District Judge
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. The Government alleges that Mr. Hassanshahi and a company he owns, co-defendant Has-ston, Inc.,…
2Cases cited47 opinions
- Old Chief v. United StatesSupreme Court of the United States · 1997
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- United States v. Bowie, JuanCourt of Appeals for the D.C. Circuit · 2000
- Frank Coughlin, Padre Concrete Corporation, A. W. Van Cleave, Jr. And Allied Crushed Stone Company v. Capitol Cement Co.Court of Appeals for the Fifth Circuit · 1978
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3Cited by8 opinions
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- Pietrangelo v. Refresh Club, IncDistrict Court, District of Columbia · 2023
- United States v. JoynerDistrict Court, District of Columbia · 2026
- United States v. MichelDistrict Court, District of Columbia · 2024
3 more not listed; retrieve them via the Exa API.