Legal Opinion
United States v. El Sayed Hassan Rashwan
Court of Appeals for the Fourth Circuit
Decided May 8, 2003No. 02-5004PublishedCited by 33 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge WIDENER and Judge DIANA GRIBBON MOTZ joined.
OPINION
WILKINSON, Circuit Judge:
El Sayed Hassan Rashwan was convicted of marriage fraud, conspiracy to commit marriage fraud, identification fraud, and making false statements to the Immigration and Naturalization Service (INS). Rashwan, along with several other individuals, engaged in a scheme to procure citizenship and other benefits through the production of false documents and the undertaking of a sham marriage. Rashwan was properly prosecuted and convicted on all…
2Cases cited8 opinions
- Iannelli v. United StatesSupreme Court of the United States · 1975
- United States v. Leroy Perry, Leroy Butler, Charles Cameron, Donald Dewees, Arthur Gibbons, and Willie Earl PattersonCourt of Appeals for the Second Circuit · 1981
- United States v. Russell E. Spitler, United States of America v. Duane CarpenterCourt of Appeals for the Fourth Circuit · 1986
- United States v. William RuffinCourt of Appeals for the Second Circuit · 1979
- United States v. Arch Trading CompanyCourt of Appeals for the Fourth Circuit · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. JaenschCourt of Appeals for the Fourth Circuit · 2011
- State v. MendozaSupreme Court of Rhode Island · 2005
- United States v. SweeneyCourt of Appeals for the First Circuit · 2018
- United States v. Karen KimbleCourt of Appeals for the Fourth Circuit · 2017
- United States v. DaleyDistrict Court, W.D. Virginia · 2019
28 more not listed; retrieve them via the Exa API.