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USA v. Hashemi et al
Case Number:
7:12-cr-00804
Court:
Nature of Suit:
Firms
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May 09, 2016
U.S.-Iranian Ex-Con Allowed To Travel To His Homeland
A New York federal judge has ruled that a man who recently completed a 46-month prison sentence for illegally exporting high-grade carbon fiber from the U.S. to Iran could not end a one-year term of supervised release early, but could travel to Iran while it remains in effect.
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November 18, 2013
Iranian-US Citizen Gets 4 Years For Violating Sanctions
A dual Iranian-U.S. citizen was sentenced in New York federal court on Friday to 46 months in prison, after he pled guilty to taking part in a scheme to illegally export high-grade carbon fiber from the U.S. to Iran.