Legal Opinion

United States v. Alpha Rashidi Mshihiri

Court of Appeals for the Eighth Circuit

Decided March 14, 2016No. 14-3802PublishedCited by 14 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Alpha Rashidi Mshihiri was convicted of one count of conspiracy to commit bank fraud, in violation of 18 U.S.C. §§ 1344 and 1349; three counts of bank fraud, in violation of 18 U.S.C. §§ 1344 and 2; one count of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2; and one count of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. The district court 1 sentenced Mshihiri to 150 months’ imprisonment and ordered him to pay restitution in the amount of $1,971,091.91. We affirm.

I. General Background

Mshihiri has a bachelor’s degree and had worked as a business analyst for a…

2Cases cited24 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Apprendi v. New JerseySupreme Court of the United States · 2000
  3. Illinois v. GatesSupreme Court of the United States · 1983
  4. Simmons v. United StatesSupreme Court of the United States · 1968
  5. Manson v. BrathwaiteSupreme Court of the United States · 1977

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

3Cited by14 opinions

  1. State v. Myers (Slip Opinion)Ohio Supreme Court · 2018
  2. Jimmy Letterman v. Steven LammersCourt of Appeals for the Eighth Circuit · 2017
  3. United States v. Jonathan Figueroa-SerranoCourt of Appeals for the Eighth Circuit · 2020
  4. United States v. Roland HoeffenerCourt of Appeals for the Eighth Circuit · 2020
  5. United States v. Cleophus Reed, Jr.Court of Appeals for the Eighth Circuit · 2020

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API