United States v. Hescorp, Heavy Equipment Sales Corporation

MINER, Circuit Judge:

Hescorp, Heavy Equipment Sales Corporation (“Hescorp”) appeals from a judgment of conviction entered upon a conditional guilty plea, Fed.R.Crim.P. 11(a)(2), in the United States District Court for the Eastern District of New York (Sifton, J.). The judgment stems from six shipments of construction equipment and spare parts it made to Iran, by direct and indirect routes, in violation of an Executive Order and Treasury Regulations imposing an embargo on most exports to Iran. Hescorp contends that the indictment against it should have been dismissed by the district court…