Legal Opinion

United States v. Yassine

Court of Appeals for the Fifth Circuit

Decided July 2, 2014No. 13-50069PublishedCited by 2 opinions

1Opinion of the Court

PER CURIAM: *

Primarily at issue in this appeal is whether Hussein Ali Yassine (Mike Yas-sine) received a fair trial. He and Hadi Ali Yassine (collectively, Appellants) were convicted by a jury for conspiracy to knowingly conduct, and attempt to conduct, financial transactions which each believed involved proceeds of unlawful activity, in violation of 18 U.S.C. § 1956(h), (a)(l)(B)(i), and 18 U.S.C. § 2 (count 1). Additionally, Mike Yassine was convicted on three counts of money-laundering (3-5), in violation of 18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2, while Hadi Yassine was convicted on…

2Cases cited41 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Giglio v. United StatesSupreme Court of the United States · 1972
  4. Puckett v. United StatesSupreme Court of the United States · 2009
  5. Pinkerton v. United StatesSupreme Court of the United States · 1946

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3Cited by2 opinions

  1. United States v. Francisco Colorado CessaCourt of Appeals for the Fifth Circuit · 2015
  2. United States v. Desmond JacksonCourt of Appeals for the Fifth Circuit · 2020

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