Legal Opinion
United States v. Rashid Minhas
Court of Appeals for the Seventh Circuit
Decided March 10, 2017No. 15-3761 & 15-3763PublishedCited by 20 opinions
1Opinion of the Court
WOOD, Chief Judge.
Rashid Minhas used the Chicago-based travel agencies he operated to swindle customers and airlines out of hundreds of thousands of dollars. Minhas was convicted of wire and mail fraud in violation of 18 U.S.C. §§ 1341 and 1343 in two separate cases: one that proceeded to a bench trial in February 2014, and one in which Min-has pleaded guilty in 2015. At a consolidated sentencing hearing, the district court imposed two partially concurrent prison terms totaling 114 months. On appeal from the two judgments, Minhas challenges the district court’s application of the Sentencing…
2Cases cited11 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. AbbasCourt of Appeals for the Seventh Circuit · 2009
- United States v. John F. ParolinCourt of Appeals for the Seventh Circuit · 2001
- United States v. StathamCourt of Appeals for the Seventh Circuit · 2009
- United States v. HallidayCourt of Appeals for the Seventh Circuit · 2012
6 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. Keith MelvinCourt of Appeals for the Seventh Circuit · 2020
- United States v. Olayinka SunmolaCourt of Appeals for the Seventh Circuit · 2018
- United States v. John ThomasCourt of Appeals for the Seventh Circuit · 2018
- United States v. Christopher GeorgeCourt of Appeals for the Ninth Circuit · 2020
- United States v. Randy PoulsonCourt of Appeals for the Third Circuit · 2017
15 more not listed; retrieve them via the Exa API.