Legal Opinion
United States v. Najjar
Court of Appeals for the Fourth Circuit
Decided August 6, 2002No. 00-4296, 00-4305, 00-4650, 00-4654PublishedCited by 102 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WIDENER wrote the opinion, in which Judge GREGORY and Senior Judge HALL concurred.
OPINION
WIDENER, Circuit Judge.
INTRODUCTION
Basem Najjar and Tri-City Auto Outlet, along with two others not involved in this appeal, were indicted in a 23-count indictment on federal mail fraud, possession, transportation, and money laundering charges arising from a theft and chop shop ring headed by Najjar. At trial, a jury convicted Najjar of 18 of the counts in the indictment and Tri-City of all 9 counts alleged against it. The district court ordered Najjar to serve 132…
2Cases cited35 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Illinois v. GatesSupreme Court of the United States · 1983
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Glasser v. United StatesSupreme Court of the United States · 1942
30 more not listed; retrieve them via the Exa API.
3Cited by102 opinions
- United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
- United States v. LightyCourt of Appeals for the Fourth Circuit · 2010
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. ShryockCourt of Appeals for the Ninth Circuit · 2003
- United States v. Byron Keith Allen, United States of America v. Ernest Robert ReinhardtCourt of Appeals for the Fourth Circuit · 2007
97 more not listed; retrieve them via the Exa API.