According to this article in the South Florida Sun-Sentinel, an Iranian woman and mother of two has voluntarily left Iran to face charges in South Florida that she attempted to export illegal 3,000 helmet-mounted night vision systems from the United…
A copy of the indictment of two Louisiana men for selling CAD software to companies in Iran which we reported last week is now posted here. And it certainly raises some interesting issues. First, the AP wire story gave the…
According to an Associated Press wire story, two Louisiana men were indicted on charges that they illegally attempted to export structural design software to Iran without a license from the Office of Foreign Assets Control (“OFAC”). The two men own…
U.S. District Court Judge Inge P. Johnson, after a seven day bench trial, recently dismissed six felony charges against Alexander Latifi, a defense contractor from Huntsville, Alabama. The judge ruled that the prosecution failed to carry its burden of proof.…
I now have a copy of the criminal complaint filed against Qing Li and it answers a number of questions left open by yesterday’s post on that case. The copy I have isn’t suitable for posting, but I should have…