Legal Opinion
United States v. Ismaili, Lakbir Moulay. Appeal of Lakbir Moulay Ismaili
Court of Appeals for the Third Circuit
Decided September 25, 1987No. 86-5552PublishedCited by 80 opinions
1Opinion of the Court
*155OPINION OF THE COURT
GARTH, Circuit Judge:
Lakbir Ismaili appeals from the denial of several pretrial motions that were preserved for appeal at the time he entered a plea of nolo contendere pursuant to a plea agreement. See U.S. v. Zudick, 523 F.2d 848 (3d Cir.1975). We affirm.
I
A
Between November 20, 1979 and December 31, 1980, the government claims that Lakbir Ismaili and the company that he operated, Incoser, allegedly engaged in a “bait and switch” fraud scheme which involved, inter alia, the promotion and sale of customized vans throughout the Middle East. According to the government,…
2Cases cited33 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. MechanikSupreme Court of the United States · 1986
- Smith v. United StatesSupreme Court of the United States · 1959
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3Cited by80 opinions
- United States v. Byron MitchellCourt of Appeals for the Third Circuit · 2004
- United States v. A. Guy Crouch, III and Michael J. FryeCourt of Appeals for the Fifth Circuit · 1996
- Benjamin Henderson Jones v. Ronald J. Angelone, Director, Department of Corrections of the Commonwealth of VirginiaCourt of Appeals for the Fourth Circuit · 1996
- United States v. Christopher P. DrogoulCourt of Appeals for the Eleventh Circuit · 1993
- United States v. James Carroll BeckettCourt of Appeals for the Third Circuit · 2000
75 more not listed; retrieve them via the Exa API.