Matches in DBpedia 2014 for { <http://dbpedia.org/resource/United_States_v._Banki> ?p ?o. }
Showing items 1 to 35 of
35
with 100 items per page.
- United_States_v._Banki abstract "Late June 2012, the case of United States of America v. Mahmoud Reza Banki was permanently closed. Rather than re-try Banki, prosecutors dropped the pending criminal charges against Banki and closed the case, criminally and civilly.Banki was arrested on January 7, 2010 on charges of violating the U.S. imposed Iran sanctions related to money he received from his family in Iran. He was denied bail and kept in prison for 22 months. Over this period he was tried and found guilty and sentenced to a 30-month prison term. On October 24, 2011, the Second Circuit Appellate court overturned the substantive convictions. The Appellate court ruled that receiving family money is indeed permitted under the sanctions law. Banki was released from prison on November 2, 2011.On July 24, 2012, in the final court hearing, Banki’s prison record was cleared. During the hearing he said he had lived through “the darkest hours” while in prison. “I watched my life pass me by. Those days will never be replaced,” he said.Reference documents give more details and timeline for this case and there are initial plans for a documentary.".
- United_States_v._Banki wikiPageID "27634390".
- United_States_v._Banki wikiPageRevisionID "590840245".
- United_States_v._Banki hasPhotoCollection United_States_v._Banki.
- United_States_v._Banki subject Category:Economy_of_Iran.
- United_States_v._Banki subject Category:Financial_regulation.
- United_States_v._Banki subject Category:History_of_Iran.
- United_States_v._Banki subject Category:Informal_value_transfer_systems.
- United_States_v._Banki subject Category:International_sanctions.
- United_States_v._Banki subject Category:Iran–United_States_relations.
- United_States_v._Banki subject Category:Politics_of_Iran.
- United_States_v._Banki subject Category:Remittances.
- United_States_v._Banki subject Category:United_States_district_court_cases.
- United_States_v._Banki type Abstraction100002137.
- United_States_v._Banki type Approval106686736.
- United_States_v._Banki type Communication100033020.
- United_States_v._Banki type Cost113275847.
- United_States_v._Banki type InternationalSanctions.
- United_States_v._Banki type Message106598915.
- United_States_v._Banki type Outgo113275288.
- United_States_v._Banki type Payment113278375.
- United_States_v._Banki type Possession100032613.
- United_States_v._Banki type Relation100031921.
- United_States_v._Banki type Remittance113299453.
- United_States_v._Banki type Remittances.
- United_States_v._Banki type Sanction106687358.
- United_States_v._Banki type TransferredProperty113252973.
- United_States_v._Banki comment "Late June 2012, the case of United States of America v. Mahmoud Reza Banki was permanently closed. Rather than re-try Banki, prosecutors dropped the pending criminal charges against Banki and closed the case, criminally and civilly.Banki was arrested on January 7, 2010 on charges of violating the U.S. imposed Iran sanctions related to money he received from his family in Iran. He was denied bail and kept in prison for 22 months.".
- United_States_v._Banki label "United States v. Banki".
- United_States_v._Banki sameAs m.0c3z7b5.
- United_States_v._Banki sameAs Q7893224.
- United_States_v._Banki sameAs Q7893224.
- United_States_v._Banki sameAs United_States_v._Banki.
- United_States_v._Banki wasDerivedFrom United_States_v._Banki?oldid=590840245.
- United_States_v._Banki isPrimaryTopicOf United_States_v._Banki.