Legal Opinion
United States v. Donald Malsom & Tencom Corporation
Court of Appeals for the Seventh Circuit
Decided February 6, 1986No. 83-2958, 84-1269PublishedCited by 30 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
The defendants, Tencom Corporation and Donald Malsom were convicted, by a jury, of attempting to export, exporting, and conspiring to export, implements of war and other controlled commodities from the United States of America to Libya without having obtained the necessary export licenses in violation of 22 U.S.C. § 2778 and 50 U.S.C.App. § 2410(a). The defendants were also convicted of filing false statements with the federal government in violation of 18 U.S.C. § 1001. Malsom was sentenced to 5 years imprisonment and fined $120,000, while Tencom was fined $4,187,-259.…
2Cases cited23 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
18 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Michael Krause v. R.O. Bennett, Jr.Court of Appeals for the Second Circuit · 1989
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Kurian ChackoCourt of Appeals for the Second Circuit · 1999
- United States v. SandersCourt of Appeals for the Seventh Circuit · 1992
- United States v. Amjad Awan, Akbar A. Bilgrami, Sibte Hassan, Syed Aftab Hussain, Ian HowardCourt of Appeals for the Eleventh Circuit · 1992
25 more not listed; retrieve them via the Exa API.