Department of Justice

Declaration of John P. Cronan, U.S. v. Alireza Moazami Goudarzi
Governments » United States » Executive Branch » Department of Justice
February 1, 2016
Former Connecticut Resident Sentenced to 97 Months for Attempting to Send U.S. Military Technology to Iran
Governments » United States » Executive Branch » Department of Justice
October 23, 2015
San Diego Jury Finds Former Iranian National Guilty of Illegal Scheme to Export Sensitive US Technology to Iran
Governments » United States » Executive Branch » Department of Justice
April 27, 2015
Indictment, United States of America v. Kral Aviation and Peyman Amiri Larijani
Governments » United States » Executive Branch » Department of Justice
April 22, 2015
Four Companies and Five Individuals Indicted for Illegally Exporting Technology to Iran
Governments » United States » Executive Branch » Department of Justice
April 17, 2015
Schlumberger Oilfield Holdings Ltd. Agrees to Plead Guilty and Pay Over $232.7 Million for Violating US Sanctions by Facilitating Trade with Iran and Sudan
Governments » United States » Executive Branch » Department of Justice
March 25, 2015
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine
Governments » United States » Executive Branch » Department of Justice
March 12, 2015
Former Connecticut Resident Pleads Guilty to Attempting to Send Military Documents to Iran
Governments » United States » Executive Branch » Department of Justice
February 25, 2015
Indicted Chinese National Lands at Boston's Logan Airport to Face Federal Prosecution for Supplying Iran with Nuclear Production Parts
Governments » United States » Executive Branch » Department of Justice
December 5, 2014
Chief Officer of Engineering Firm Sentenced for Attempted Illegal Shipment to Iran
Governments » United States » Executive Branch » Department of Justice
December 3, 2014
Indictment, United States of America v. Reza Olangian, United States District Court for the Southern District of New York
Governments » United States » Executive Branch » Department of Justice
August 25, 2014
United States of America v. Reza Dindar
Governments » United States » Executive Branch » Department of Justice
August 13, 2014
Parkville Man Convicted in Plot to Export Industrial Products and Services to Iran
Governments » United States » Executive Branch » Department of Justice
August 11, 2014
Amended Information, United States of America v. Helmut Oertmann and Hetran Inc.
Governments » United States » Executive Branch » Department of Justice
May 21, 2014
Citizen of Israel Charged With Violating U.S. Arms Export Laws
Governments » United States » Executive Branch » Department of Justice
May 15, 2014
“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
April 29, 2014
Verified Complaint and Superseding Indictment Against Li Fangwei
Governments » United States » Executive Branch » Department of Justice
April 29, 2014
Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements
Governments » United States » Executive Branch » Department of Justice
April 23, 2014
Chinese National Detained in United Kingdom for Illegally Exporting U.S. Manufactured Parts With Nuclear Applications
Governments » United States » Executive Branch » Department of Justice
April 4, 2014
Reston Man Pleads Guilty To Exporting Unlicensed Goods To Iran
Governments » United States » Executive Branch » Department of Justice
March 6, 2014
Sentencing Memorandum for Hamid Reza Hashemi
Governments » United States » Executive Branch » Department of Justice
November 13, 2013
Manhattan U.S. Attorney Announces Charges Against Dual U.S.-Iran Citizen for Conspiring to Acquire Surface-to-Air Missiles for the Government of Iran
Governments » United States » Executive Branch » Department of Justice
October 25, 2013
Government’s Sentencing Memorandum, United States of America v. Omidreza Khademi
Governments » United States » Executive Branch » Department of Justice
September 10, 2013
Indictment, United States of America v. Ali Saboonchi et al., United States District Court for the District of Maryland
Governments » United States » Executive Branch » Department of Justice
August 23, 2013
Iranian National Sentenced In Manhattan Federal Court To 30 Months In Prison For Conspiring To Export Satellite Technology From The United States To Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2013
Government’s Sentencing Memorandum, United States of America v. Seyed Amin Ghorashi Sarvestani, United States District Court for the Southern District of New York
Governments » United States » Executive Branch » Department of Justice
August 7, 2013
Indictment, United States of America v. Nicholas Kaiga, United States District Court for the Northern District of Illinois
Governments » United States » Executive Branch » Department of Justice
June 26, 2013
Statement of the Offense, United States of America v. Omidreza Khademi and Omid General Trading Company LLC
Governments » United States » Executive Branch » Department of Justice
May 28, 2013
Superseding Indictment, United States of America v. Eliyahu Cohen a/k/a Eli Cohen , Q.P.S. Ltd., P. AD. Ltd., Wheels, Inc., P. AD. Ltd., and R.S.P. Spare Parts Ltd., United States District Court for the District of Connecticut
Governments » United States » Executive Branch » Department of Justice
May 8, 2013
Parkville Man Indicted in Plot to Export Industrial Products and Services to Iran
Governments » United States » Executive Branch » Department of Justice
March 7, 2013
Standard Chartered Bank Forfeiture for Past Transactions with Sanctioned Firms
Governments » United States » Executive Branch » Department of Justice
December 10, 2012
Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China
Governments » United States » Executive Branch » Department of Justice
December 5, 2012
Indictment of Iranian National Due to Export of U.S. Military Antennas
Governments » United States » Executive Branch » Department of Justice
November 20, 2012
Press Release: Manhattan Federal Court Charges Iranian National Over Export Attempt
Governments » United States » Executive Branch » Department of Justice
November 15, 2012
Taiwanese Citizen Sentenced to Prison for Illegally Exporting Military-Sensitive Items from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
October 24, 2012
Indicment of Parviz Khaki and Zongcheng Yi
Governments » United States » Executive Branch » Department of Justice
July 31, 2012
Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium
Governments » United States » Executive Branch » Department of Justice
July 13, 2012
Press Release: Bronx Man Sentenced to 92 Months for Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
June 21, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
Governments » United States » Executive Branch » Department of Justice
June 12, 2012
Indictment of David Levick and ICM Components, Inc
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Press Release: New York Resident and Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 17, 2012
Press Release: California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 16, 2012
Press Release: Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Information for 18 U.S.C 371, United States of America v. Ulrich Davis
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
January 18, 2012
Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq
Governments » United States » Executive Branch » Department of Justice
October 25, 2011
Press Release: New York Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
October 7, 2011
Press Release: Hong Kong National Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran
Governments » United States » Executive Branch » Department of Justice
September 29, 2011
Iranian National Sentenced to 51 Months in Prison for Plot to Illegally Export Missile Components and Radio Tests Sets to Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2011

Pages

Subscribe to Department of Justice