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Defendant is a Chinese citizen who worked as an engineer in Beijing developing photoelectric technologies. Defendant’s friend and accomplice, Chao, was a U.S. citizen who owned a printing business in...
See AnswerQ: Defendants were charged with illegally exporting high technology equipment without a license
Defendants were charged with illegally exporting high technology equipment without a license. The indictment alleged that their application for a license had been assigned an application number but wa...
See AnswerQ: * * * In December 1954, the League of Arab States
* * * In December 1954, the League of Arab States called for an economic boycott of Israel. Under the “General Principles” worked out by the Arab states, a firm could be blacklisted if it traded with...
See AnswerQ: Simon Kirk, a veterinarian and citizen of Canada, sought to
Simon Kirk, a veterinarian and citizen of Canada, sought to obtain a license to practice veterinary medicine from the State of New York. Kirk was neither a U.S. citizen nor a permanent resident alien....
See AnswerQ: The defendants conspired to transport 191 Ecuadorian nationals into the United States
The defendants conspired to transport 191 Ecuadorian nationals into the United States illegally aboard a 54-foot fishing vessel. A U.S. Navy helicopter sighted the overcrowded vessel off the Guatemala...
See AnswerQ: Mousavi immigrated to the United States from Iran and became a naturalized
Mousavi immigrated to the United States from Iran and became a naturalized citizen in 1999. He operated two businesses, one installing television satellite systems and the other organizing travel pack...
See AnswerQ: Decree No. 507 of the Italian Ministry of Cultural Assets and
Decree No. 507 of the Italian Ministry of Cultural Assets and Natural Sites regulated tickets for admission to monuments, museums, galleries, archaeological digs, parks and gardens classified as “nati...
See AnswerQ: Article 2(1) of Portuguese Law No. 40/
Article 2(1) of Portuguese Law No. 40/2003 provided that “the affixing of tinted film to the windows of passenger or goods vehicles shall be prohibited with the exception of lawful stickers and dark,...
See AnswerQ: Two Italian nationals obtained university law degrees in Italy and Spain from
Two Italian nationals obtained university law degrees in Italy and Spain from Italian and Spanish institutions. Both nationals subsequently registered as attorneys in the Bar of Santa Cruz de Tenerife...
See AnswerQ: J. Wu entered three shipments of T-shirts purchased from
J. Wu entered three shipments of T-shirts purchased from Hui, who claimed that he operated a factory in the Dominican Republic. Hui furnished information necessary for the importer’s broker to prepare...
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