Legal Opinion

United States v. Nawaf Hasan

Court of Appeals for the Fourth Circuit

Decided June 6, 2013No. 12-4442PublishedCited by 12 opinions

1Opinion of the Court

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge GREGORY and Judge DUNCAN joined.

AGEE, Circuit Judge:

Nawaf Hasan was convicted of various offenses related to the trafficking of contraband cigarettes. Hasan challenges his convictions on the basis that the conduct of the government agents investigating this case was so outrageous as to violate his due process rights. Separately, Hasan argues that the district court applied the wrong statutory rule to calculate the amount of the civil forfeiture adjudicated against him. For the reasons explained herein, we reject both…

2Cases cited17 opinions

  1. United States v. RussellSupreme Court of the United States · 1973
  2. Hampton v. United StatesSupreme Court of the United States · 1976
  3. United States v. Norman ArcherCourt of Appeals for the Second Circuit · 1973
  4. United States v. Darrel Paterson Simpson, Robert MacRiner Anderson, and James Roy FreemanCourt of Appeals for the Ninth Circuit · 1987
  5. United States v. HatcherCourt of Appeals for the Fourth Circuit · 2009

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3Cited by12 opinions

  1. United States v. Shane HareCourt of Appeals for the Fourth Circuit · 2016
  2. In re Grand Jury InvestigationCourt of Appeals for the D.C. Circuit · 2018
  3. United States v. Concord Mgmt. & Consulting LLCCourt of Appeals for the D.C. Circuit · 2018
  4. United States v. Cristian Cabrera-RivasCourt of Appeals for the Fourth Circuit · 2025
  5. The City of New York v. United States Postal ServiceDistrict Court, E.D. New York · 2021

7 more not listed; retrieve them via the Exa API.

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