Legal Opinion
United States v. Ashraf Yousef Abozid, Mohsin Rashid, Parvez Ali, Isaac Agha, AKA Hazem Agha
Court of Appeals for the Second Circuit
Decided July 20, 2001No. 2000PublishedCited by 11 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Isaac Agha appeals from a conviction by a jury before Judge Metzner for violating 18 U.S.C. § 371 by conspiring to traffic in or use unauthorized access devices to defraud, see 18 U.S.C. § 1029(a)(2), and to commit wire fraud, see 18 U.S.C. § 1343. He was also convicted of a substantive violation of Subsection 1029(a)(2). He was sentenced by Judge Cedarbaum.
Briefly stated, Agha was the owner of a travel agency, Agha Budget Travel, accredited by the Airline Reporting Corporation (“ARC”). Using his agency’s unique ARC account number, Agha created a large number of valid…
2Cases cited21 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
- United States v. SepulvedaCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank ElaihoCourt of Appeals for the Second Circuit · 2001
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3Cited by11 opinions
- United States v. Kennth JacksonCourt of Appeals for the Sixth Circuit · 2019
- United States v. Guerra-GarciaCourt of Appeals for the First Circuit · 2003
- Mason v. American Tobacco Co.District Court, E.D. New York · 2002
- Napper v. United StatesDistrict of Columbia Court of Appeals · 2011
- United States v. McCants, CalvinCourt of Appeals for the D.C. Circuit · 2006
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