Legal Opinion
United States v. Aziz Muthana
Court of Appeals for the Seventh Circuit
Decided July 11, 1995No. 94-1971PublishedCited by 30 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Aziz Muthana was convicted by a jury of knowingly and willfully using an export control document which contained a false statement and omitted a material fact to export defense articles in violation of 22 U.S.C. § 2778(c) and 22 C.F.R. §§ 127.2 and 127.3 (1993). The export control document was an air waybill which stated that cargo tendered by Muthana to Royal Jordanian Airlines for shipment to Yemen contained 3,086 pounds of honey rather than approximately 56,000 rounds of ammunition. Muthana challenges his conviction and sentence. We affirm.
I
Muthana purchased ten…
2Cases cited23 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. PowellSupreme Court of the United States · 1984
- Dunn v. United StatesSupreme Court of the United States · 1932
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Cheek v. United StatesSupreme Court of the United States · 1991
18 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. JasinDistrict Court, E.D. Pennsylvania · 1998
- United States v. Larry E. Stott, Jr., Robert A. Gaughan, Also Known as Bob, and Lonnie M. Ford, Also Known as LonnieCourt of Appeals for the Seventh Circuit · 2001
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2008
- United States v. Marcus L. HarrisCourt of Appeals for the Seventh Circuit · 2001
- United States v. Frank Lars Larkins, Jr.Court of Appeals for the Seventh Circuit · 1996
25 more not listed; retrieve them via the Exa API.