Legal Opinion

United States v. Hasston, Inc.

District Court, District of Columbia

Decided November 19, 2015No. Criminal No. 2013-0274PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM & ORDER

Denying Defendant’s Motion for Reconsideration

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., In December 2014, the Court denied a motion by Mr. Hassanshahi to suppress certain evidence, discovered, during a forensic examination of his laptop computer, holding, in…

2Cases cited49 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. United States v. LeonSupreme Court of the United States · 1984
  4. Brown v. IllinoisSupreme Court of the United States · 1975
  5. Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014

44 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. Hawkins v. Whole Foods Market Inc.District Court, District of Columbia · 2026
  2. Kideckel v. Foreign Nation of CanadaDistrict Court, District of Columbia · 2026
  3. People v. SantosSuperior Court of Guam · 2018
  4. Steele v. United StatesDistrict Court, District of Columbia · 2023
  5. Trustees of the Iam National Pension Fund v. M & K Employee Solutions, LLCDistrict Court, District of Columbia · 2023

10 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API