According to this Law360 post (subscription required), James Larrison, a former employee of Aegis Electronic Group, was sentenced to probation for his role in the company’s export of an EAR99 Hitachi JU72 video camera junction to Iran. Larrison pleaded guilty…
A superseding indictment was released last week that charged a Belgian citizen and resident with violating U.S. export laws by transshipping items from the United States to Iran through Belgium. This indictment is, in many respects, typical of the increasing…
New-York based electronics wholesaler Sunrise Technologies and Trading Company (“ST&TC”) and its president Jeng “Jay” Shih have been indicted in federal court in the District of Columbia for exporting laptops to Iran by transshipping them through the UAE. The criminal…
Henderson Chua, a resident of the Philippines who was arrested when he traveled to Los Angeles in February, was indicted on March 10 on charges that he illegally engaged in a temporary import into the United States of parts for…
Notwithstanding an apparent slip-up by undercover agents in a sting which caught a Seattle-area software engineer in a plan to export ITAR-controlled radiation-hardened semiconductor chips to China, the target of the sting, Lian Yang, pleaded guilty today to charges that…