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USA v. Modanlo et al
Case Number:
8:10-cr-00295
Court:
Nature of Suit:
Firms
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September 09, 2014
Jailed NASA Contractor Wants Rehearing In Iran Satellite Case
A former NASA contractor serving an eight-year prison sentence for brokering satellite tech to Iran asked the Fourth Circuit Monday to reconsider the dismissal of his appeal, saying the court can't just decide not to have subject matter jurisdiction.
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August 07, 2014
Ex-NASA Contractor's Appeal Tossed In Iran Satellite Case
The Fourth Circuit threw out Thursday an appeal by a former NASA contractor serving an eight-year prison sentence on a conviction of brokering satellite technology to Iran, ruling that his challenge to one of the charges was not enough to halt his trial.
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January 31, 2014
Judge Won't Free Ex-NASA Contractor In Iran Satellite Case
A Maryland federal judge on Friday declined to release a former NASA contractor serving a lengthy prison term for accepting $10 million in exchange for providing satellite technology trade secrets to Iran.
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January 29, 2014
US Says Convicted NASA Contractor Could Be A Flight Risk
The federal government pushed a Maryland federal judge on Monday not to release a former NASA contractor while he appeals his conviction on charges that he provided satellite technology to Iran, money laundering and violating a trade act, claiming he could be a flight risk.
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December 09, 2013
Ex-NASA Contractor Loses Retrial Bid In Iran Satellite Case
A former NASA contractor on Friday lost his bid for a new trial or to overturn his conviction on charges that he provided satellite technology to Iran, violating trade and money laundering law.
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June 24, 2013
Ex-NASA Contractor Seeks Retrial In Iran Satellite Case
A former NASA contractor urged a Maryland federal judge Monday to clear him of all charges or grant a new trial on the counts he was convicted of in a case accusing him of providing satellite technology to Iran, violating a trade act and money laundering.
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September 12, 2012
Iran Satellite Charges Against US Man Will Stand, Judge Says
A Maryland federal judge on Tuesday refused to dismiss charges that an Iranian-born U.S. citizen helped provide satellite technology to Iran, rejecting the man's argument that most of the accusations were time-barred.
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September 07, 2012
Feds Defend Iran Satellite Tech Conspiracy Case
Prosecutors urged a Maryland federal court Thursday not to dismiss money laundering and trade embargo charges over an alleged conspiracy to provide satellite technology to Iran, claiming the defendant's assertion that the government didn't actually allege that he provided services to Iran was bunk.
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August 09, 2012
American Disputes Search Warrants In Iranian Satellite Case
A Maryland man charged with violating the International Emergency Economic Powers Act by conspiring to provide Iran with satellite and hardware technology on Wednesday pressed a federal judge for an evidentiary hearing, arguing that search warrants in the case are invalid.