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USA v. Baniameri et al
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November 30, 2012
Businessman Gets Probation In Iran Missile Export Case
An Illinois federal judge sentenced a California businessman to five years' probation Friday for trying to illegally export missile components bound for Iran, overriding a prosecutor's argument that he deserved at least two and a half years in prison.
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July 26, 2012
2nd Guilty Plea Entered In Iran Missile Export Plot
A California resident pled guilty Thursday in Illinois federal court to trying to illegally export missile components from the U.S. to Iran through the United Arab Emirates, a scheme prosecutors say also involved two other men.
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August 24, 2011
Businessman To Appeal Sentence For Iran Missile Plot
A businessman sentenced to 51 months in prison for trying to illegally ship missile parts to Iran moved to appeal that decision Tuesday, arguing that the Illinois federal judge's penalty was excessive.
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August 12, 2011
Businessman Gets 4 Years For Iranian Missile Export Plot
An Illinois federal judge on Friday sentenced a businessman who tried to illegally ship missile parts to Iran to 51 months in prison, issuing a term in the middle of sentencing guidelines for a crime he called "extremely serious."
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August 03, 2011
US Pushes For Prison Sentence In Iran Missile Export Case
Prosecutors told an Illinois federal judge on Wednesday that a businessman who tried to illegally ship missile components to Iran should spend between 46 and 57 months behind bars, calling the crime "troubling."
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July 29, 2011
Businessman Seeks Leniency In Iran Missile Export Case
A businessman who confessed to trying to export missile components and radio test sets to Iran without a license asked an Illinois judge on Thursday to depart from sentencing guidelines and award a lenient sentence that would match punishments for similar crimes.