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Mealeys

MLex

April 21, 2011

Magistrate judge case number: 

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Case Number:

1:11-cr-00119

Court:

District Of Columbia

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 23, 2012

    Iran Trade Embargo Violator Gets 18 Months

    A businessman who pled guilty to defrauding the U.S. and conspiring to export computer equipment to Iran, despite the U.S. embargo on trade with the country, was sentenced last week to 18 months in federal prison, along with a $1.25 million forfeiture.

1 other articles on this case. View all »

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