Legal Opinion
United States v. Sirang
Court of Appeals for the Eleventh Circuit
Decided December 12, 1995No. 94-8782PublishedCited by 51 opinions
1Opinion of the Court
JOHN R. GIBSON, Senior Circuit Judge:
Saeed Sirang appeals his conviction on one count of wire fraud, 18 U.S.C. § 1343 (1988), amended by 18 U.S.C. § 1343 (Supp. V1993), and six counts of bank fraud, 18 U.S.C. § 1344 (1988), amended by 18 U.S.C. § 1344 (Supp. V 1993), in connection with checks he wrote and funds he transferred around the time of Black Monday, October 19, 1987, the day the stock market crashed. Sirang argues that the district court erred in failing to give several good faith defense instructions, and that the eleven-count indictment was multiplicitous. We affirm the convictions.
2Cases cited23 opinions
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Woody F. LemonsCourt of Appeals for the Fifth Circuit · 1991
- United States v. Jimmy D. Morris, Franklin W. BriggsCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Nam Tan NguyenCourt of Appeals for the Fifth Circuit · 1994
- United States v. Ramon J. VazquezCourt of Appeals for the Eleventh Circuit · 1995
18 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
- United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2008
46 more not listed; retrieve them via the Exa API.