Legal Opinion

United States v. Shahid Iqbal

Court of Appeals for the Fifth Circuit

Decided June 14, 2012No. 10-51200PublishedCited by 5 opinions

1Opinion of the Court

EDITH H. JONES, Chief Judge:

Appellant Shahid Iqbal (“Iqbal”) pled guilty to . one count of structuring financial transactions to evade federal reporting requirements. The Department of Homeland Security (“DHS”) subsequently attempted to introduce Iqbal’s Presentence Investigation Report (“PSR”) in a removal proceeding; the immigration court refused to admit the PSR without the district court’s approval, which DHS then sought. Iqbal in turn requested criminal contempt sanctions against the DHS attorneys who pursued disclosure of his PSR. The district court granted DHS’s motion after redacting…

2Cases cited5 opinions

  1. United States v. Charmer Industries, Inc., and Peerless Importers, Inc.Court of Appeals for the Second Circuit · 1983
  2. Nickey Brown v. Oil States Skagit SmatcoCourt of Appeals for the Fifth Circuit · 2011
  3. United States v. LandermanCourt of Appeals for the Fifth Circuit · 1997
  4. United States v. Hilry Huckaby, IIICourt of Appeals for the Fifth Circuit · 1995
  5. United States v. AllenCourt of Appeals for the Fifth Circuit · 2009

3Cited by5 opinions

  1. United States v. Kevin TrudeauCourt of Appeals for the Seventh Circuit · 2016
  2. In Re Petition of Luke NICHTERDistrict Court, District of Columbia · 2013
  3. Laura Cyphert v. Scotts Miracle-Gro CompanyCourt of Appeals for the Sixth Circuit · 2016
  4. Laura Cyphert v. Scotts Miracle-Gro CompanyCourt of Appeals for the Sixth Circuit · 2016
  5. United States v. Scotts Miracle-Gro Co.District Court, S.D. Ohio · 2015

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