Legal Opinion

United States v. Shah

District Court, District of Columbia

Decided May 12, 2003No. CRIM. 98-235-02PublishedCited by 41 opinions

1Opinion of the Court

MEMORANDUM OPINION

LAMBERTH, District Judge.

This case comes before the Court on Defendant Shah’s memorandum in aid of sentencing [638], defendant’s objections to the presentence report [655], and the government’s response [665]; deféndant’s omnibus motion for sentencing under 18 U.S.C. § 3355(f) [654]; and defendant’s motion for leave to withdraw guilty plea [639], the government’s omnibus response [662], and defendant’s reply [667].

I. Background

Shah is one defendant of many in the multinational drug importation and distribution conspiracy charged in this case. The Court presided over two…

2Cases cited38 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Apprendi v. New JerseySupreme Court of the United States · 2000
  3. Hill v. LockhartSupreme Court of the United States · 1985
  4. Brady v. United StatesSupreme Court of the United States · 1970
  5. McMann v. RichardsonSupreme Court of the United States · 1970

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

3Cited by41 opinions

  1. United States v. Shah, ShashiCourt of Appeals for the D.C. Circuit · 2006
  2. United States v. ThomasDistrict Court, District of Columbia · 2008
  3. United States v. BasuDistrict Court, District of Columbia · 2008
  4. United States v. SibbliesDistrict Court, District of Columbia · 2008
  5. United States v. RushDistrict Court, District of Columbia · 2012

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

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