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Mealeys

MLex

December 31, 2014

EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al

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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 18, 2016

    UAE Consultant Says Basis For $4M Iran Sales Fine Is Flimsy

    A United Arab Emirates legal consultancy firm on Wednesday sided with Epsilon Electronics as the company pushes the D.C. Circuit to reverse a $4 million judgment over the sale of car and audio equipment to a Dubai company that re-exported to Iran, arguing proof of the goods going to Iran is lacking.

2 other articles on this case. View all »

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