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Legal Opinion

United States v. Nidal Ahmed Waked Hatum

Court of Appeals for the Eleventh Circuit

Decided August 11, 2020No. 18-11951PublishedCited by 7 opinions

1Opinion of the Court

Case: 18-11951 Date Filed: 08/11/2020 Page: 1 of 34 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 18-11951 ________________________ D.C. Docket No. 1:15-cr-20189-RNS-1 UNITED STATES OF AMERICA, Plaintiff - Appellant, versus NIDAL AHMED WAKED HATUM, Defendant - Appellee. ________________________ Appeal from the United States District Court for the Southern District of Florida ________________________ (August 11, 2020) Before MARTIN, GRANT, and LAGOA, Circuit Judges. MARTIN, Circuit Judge: If a defendant is convicted of a money laundering…

2Cases cited41 opinions

  1. United States v. BajakajianSupreme Court of the United States · 1998
  2. Chafin v. ChafinSupreme Court of the United States · 2013
  3. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  4. Edwards v. Prime, Inc.Court of Appeals for the Eleventh Circuit · 2010
  5. Paddington Partners v. Jean-Louis Bouchard, Herbert A. Denton, Econocom Finance Nv Econocom International N v. Jeffries & Company, Inc.Court of Appeals for the Second Circuit · 1994

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3Cited by7 opinions

  1. United States v. Philip EsformesCourt of Appeals for the Eleventh Circuit · 2023
  2. United States v. William A. GoldsteinCourt of Appeals for the Eleventh Circuit · 2021
  3. United States v. Elizabeth Peters YoungCourt of Appeals for the Eleventh Circuit · 2024
  4. United States v. James M. SchneiderCourt of Appeals for the Eleventh Circuit · 2021
  5. United States v. Joff PhilossaintCourt of Appeals for the Eleventh Circuit · 2025

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