Legal Opinion
United States v. Kaid
Court of Appeals for the Second Circuit
Decided September 12, 2007No. Nos. 05-4470-cr (L), 05-4481-cr (CON), 05- 4685-cr (CON), 05-6993-cr (CON), 06-0229-cr (CON), 06-0537-cr (CON)PublishedCited by 13 opinions
1Opinion of the Court
SUMMARY ORDER
Defendants-Appellants Aref Ahmed, Rmzy Abdullah, Azzeaz Saleh, Mohamed *750Abuhamra, and Nagib Aziz appeal from their convictions and sentences for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h), and trafficking in contraband cigarettes, in violation of 18 U.S.C. § 2842. We assume the parties’ familiarity with the facts, procedural history, and issues on appeal.
Between them, Appellants raise nine distinct issues: (1) whether the federal prosecutions were effectively foreclosed by New York’s policy of not enforcing its cigarette tax on non-Native Americans…
2Cases cited16 opinions
- Greer v. MillerSupreme Court of the United States · 1987
- Salinas v. United StatesSupreme Court of the United States · 1997
- Moe v. Confederated Salish & Kootenai Tribes of the Flathead ReservationSupreme Court of the United States · 1976
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
11 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- City of New York v. Milhelm Attea & Bros., Inc.District Court, E.D. New York · 2008
- Cayuga Indian Nation v. GouldNew York Court of Appeals · 2010
- Ventry v. United StatesCourt of Appeals for the Second Circuit · 2008
- City of New York v. GordonDistrict Court, S.D. New York · 2013
- United States v. MorrisonDistrict Court, E.D. New York · 2009
8 more not listed; retrieve them via the Exa API.