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Mealeys

MLex

June 27, 2012

Magistrate judge case number: 

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Case overview

Case Number:

1:12-cr-00288

Court:

Virginia Eastern

Nature of Suit:

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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. August 29, 2013

    Iran, UAE Cos. In $30M Export Scheme Reach Plea Deal

    An Iranian company and two subsidiaries have agreed to plead guilty in a case that accused them of flouting a U.S. trade embargo by exporting to Iran more than $30 million worth of American electronics, according to filings in Virginia federal court Tuesday.

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