United States v. Khan
Court of Appeals for the Ninth Circuit
1Opinion of the Court
MEMORANDUM *
The United States appeals the sentences imposed upon Sultan Warris Khan and Asif Mohammad Khan following their conviction by guilty plea to conspiracy, filing false quarterly reports with the Securities and Exchange Commission, wire fraud and deprivation of honest services, money laundering conspiracy, and concealment money laundering.1 The government challenges the district court’s imposition of sentences of twenty-four months imprisonment and fines in lieu of restitution. We review for reasonableness, United States v. Booker, 543 U.S. 220, 264, 125 S.Ct. 738, 160 L.Ed.2d 621…
2Cases cited6 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Christopher Ray PlouffeCourt of Appeals for the Ninth Circuit · 2006
- United States v. Dorothy MenyweatherCourt of Appeals for the Ninth Circuit · 2006
- United States v. Juan Antonio ZavalaCourt of Appeals for the Ninth Circuit · 2006
- United States v. Marvin ButlerCourt of Appeals for the Ninth Circuit · 2004
1 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. BrennanDistrict Court, E.D. New York · 2007