Legal Opinion
United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad Saleh
Court of Appeals for the Seventh Circuit
Decided April 27, 1995No. 93-2837, 93-2969PublishedCited by 66 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Following a four-week trial, a jury convicted defendants Mohammad S. Mohammad and Asad Saleh of conspiracy and multiple counts of bankruptcy fraud, mail fraud, wire fraud and Currency Transaction Reporting Act violations pursuant to 18 U.S.C. §§ 371, 152, 1341, 1343, and 31 U.S.C. § 5322. On October 25,1993, the district court sentenced Mr. Mohammad to 92 months of imprisonment; it also imposed a fine of $9,600 and restitution of $3.2 million. The court sentenced Mr. Saleh to 40 months of imprisonment and ordered payment of $3.2 million in restitution. On appeal both…
2Cases cited48 opinions
- United States v. OlanoSupreme Court of the United States · 1993
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- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. David T. DellingerCourt of Appeals for the Seventh Circuit · 1973
- R. J. Reynolds Tobacco Co. v. United StatesSupreme Court of the United States · 1973
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3Cited by66 opinions
- United States v. Ray Donald LoyCourt of Appeals for the Third Circuit · 2001
- United States v. PadillaCourt of Appeals for the First Circuit · 2005
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- Eplus Technology, Incorporated v. Patricia Aboud, A/K/A Carole Girard, and Daniel Jacques Akerib Jean-Marie Chartuny George Bernachawy John DoeCourt of Appeals for the Fourth Circuit · 2002
- United States v. Victor E. Robbins, Sr., A/K/A Gene, Roy G. Robbins, A/K/A Gordon, and James HerrimanCourt of Appeals for the Seventh Circuit · 1999
61 more not listed; retrieve them via the Exa API.