USA v. Mechanic

Track this case

Case Number:

4:15-cr-00204

Court:

Texas Southern

Nature of Suit:

Firms

  1. February 10, 2016

    Feds Drop More Charges In $24M Iran Export Suit

    Federal prosecutors sought to dismiss charges against three companies Tuesday for allegedly violating Iran trade sanctions by importing microelectronics to the country, following a pair of pardons in the case amid a deal with Iran that freed several imprisoned Americans.

  2. January 19, 2016

    US Drops Charges In $24M Iran Export Suit Amid Prisoner Deal

    The United States dropped charges Saturday against an individual accused of violating the Iranian trade embargo by conspiring to export $24 million worth of American microelectronics as President Barack Obama issued pardons to other defendants as part of a historic prisoner exchange with Iran.

  3. September 18, 2015

    Electronics Exporter Says Iran Sanctions Don't Apply To Him

    An Iranian-American asked a Texas federal court Thursday to dismiss allegations he violated trade sanctions by helping his Iranian company import electronics parts, arguing the U.S. should not punish him for running a business he formed before the sanctions were made public.

  4. June 17, 2015

    No Bail For Man Accused Of $24M Iran Export Scheme

    A Texas federal judge denied bail Tuesday for an Iranian man suspected of scheming to illegally export to Iran $24 million worth of commodities, including microelectronics frequently used in missiles, saying his ties to the Middle East nation made him a flight risk.

  5. April 30, 2015

    Man Charged With Illegal Exports To Iran Wants Bail

    An Iranian-born man accused of exporting $24 million worth of commodities, including microelectronics frequently used in surface-to-air and cruise missiles, to Iran in violation of the trade embargo asked a Texas federal court not to overturn his release on bond arguing there is little evidence he is a danger to the community.