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Legal Opinion

United States v. Elashyi

Court of Appeals for the Fifth Circuit

Decided December 29, 2008No. 06-10176PublishedCited by 64 opinions

1Opinion of the Court

HAYNES, Circuit Judge:

Defendants Ihsan Elashyi, Hazim Ela-shi, Bayan Elashi, Basman Elashi, and Ghassan Elashi 1 were convicted of illegally exporting computer equipment to Libya and Syria, conspiracy to illegally export computer equipment, laundering funds derived from the export violations, making false statements on export documents, conspiracy to make false statements on export documents, dealing in property of a Specially Designated Terrorist, and related offenses. Defendants each raise several challenges to their convictions. As to the prosecution against Ihsan, we REVERSE, based upon a…

2Cases cited69 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Rita v. United StatesSupreme Court of the United States · 2007
  4. Prima Paint Corp. v. Flood & Conklin Mfg. Co.Supreme Court of the United States · 1967
  5. Bifulco v. United StatesSupreme Court of the United States · 1980

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3Cited by64 opinions

  1. United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
  2. United States v. JohnsonCourt of Appeals for the Seventh Circuit · 2010
  3. United States v. BetancourtCourt of Appeals for the Fifth Circuit · 2009
  4. United States v. RichardsonCourt of Appeals for the Fifth Circuit · 2012
  5. Guadalupe Campos v. United StatesCourt of Appeals for the Fifth Circuit · 2018

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