United States v. Hasston, Inc.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA : : v. : : Criminal Action No.: 13-0274 (RC) SHANTIA HASSANSHAHI, : also known as Shantia Hassan Shahi, : Re Document No.: 69 also known as Shahi, : also known as Shantia Haas, : also known as Sean Haas, : : and : : HASSTON, INC., : : Defendants. : MEMORANDUM OPINION DENYING DEFENDANT’S MOTION TO TRANSFER VENUE 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,

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