Legal Opinion
United States v. Tajideen
Court of Appeals for the D.C. Circuit
Decided August 10, 2018No. Criminal Case No. 17-46 (RBW)PublishedCited by 7 opinions
1Opinion of the Court
REGGIE B. WALTON, United States District Judge
A federal grand jury has indicted the defendant on the following charges: (1) one *451count of conspiracy to conduct unlawful transactions and cause United States persons to conduct unlawful transactions with a Specially-Designated Global Terrorist ("SDGT") and to defraud the United States by dishonest means; (2) nine counts of unlawful transactions with a SDGT; and (3) one count of conspiracy to commit money laundering. See generally Superseding Indictment ("Indictment"), ECF No. 89. The defendant has filed seven separate motions to dismiss1…
2Cases cited57 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
- Russell v. United StatesSupreme Court of the United States · 1962
- McNally v. United StatesSupreme Court of the United States · 1987
- Barnhart v. Sigmon Coal Co.Supreme Court of the United States · 2002
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3Cited by7 opinions
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- Rusaviainvest, OOO v. MnuchinDistrict Court, S.D. New York · 2023
- United States v. $599,930.00 of Funds Associated With Cooperating Company 1District Court, District of Columbia · 2022
- United States v. BarrowDistrict Court, District of Columbia · 2021
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