Legal Opinion

United States v. Anouar Darif

Court of Appeals for the Seventh Circuit

Decided May 3, 2006No. 05-3377PublishedCited by 20 opinions

1Opinion of the Court

FLAUM, Chief Judge.

Defendant-Appellant Anouar Darif (“Defendant”), was charged in a three-count superceding indictment with conspiracy to commit marriage fraud, in violation of 18 U.S.C. § 371, marriage fraud, in violation of 8 U.S.C. § 1325(c), and witness tampering, in violation of 18 U.S.C. § 1512(b)(1). The first two counts were based on allegations that Defendant, a native of Morocco, paid $3000 to Dianna Kirklin (“Kirklin”), an American citizen, to marry him and help him obtain a United States visa. The third count was based on a letter that Defendant sent to Kirklin while he was in…

2Cases cited19 opinions

  1. United States v. ArmstrongSupreme Court of the United States · 1996
  2. Wayte v. United StatesSupreme Court of the United States · 1985
  3. Arthur Andersen LLP v. United StatesSupreme Court of the United States · 2005
  4. Sang Chul Bark v. Immigration and Naturalization ServiceCourt of Appeals for the Ninth Circuit · 1975
  5. United States v. Phillip Cyprian and Leroy v. WilliamsCourt of Appeals for the Seventh Circuit · 1994

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3Cited by20 opinions

  1. Anouar Darif v. Eric Holder, Jr.Court of Appeals for the Seventh Circuit · 2014
  2. United States v. MatthewsCourt of Appeals for the Seventh Circuit · 2007
  3. United States v. EdwardsCourt of Appeals for the Seventh Circuit · 2017
  4. United States v. Anthony FletcherCourt of Appeals for the Seventh Circuit · 2011
  5. United States v. James A. DrakeCourt of Appeals for the Seventh Circuit · 2006

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

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