Legal Opinion
United States v. Shah
Court of Appeals for the Fifth Circuit
Decided October 2, 2023No. 21-10292PublishedCited by 5 opinions
1Opinion of the Court
Case: 21-10292 Document: 00516915625 Page: 1 Date Filed: 10/02/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED October 2, 2023 No. 21-10292 Lyle W. Cayce Clerk United States of America, Plaintiff—Appellee, versus Mrugeshkumar Kumar Shah; Iris Kathleen Forrest; Douglas Sung Won; Shawn Mark Henry; Michael Bassem Rimlawi; Wilton McPherson Burt; Jackson Jacob, Defendants—Appellants. Appeal from the United States District Court for the Northern District of Texas USDC No. 3:16-CR-516-14 Before Richman, Chief Judge, and Wiener and Willett,…
2Cases cited164 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Bruton v. United StatesSupreme Court of the United States · 1968
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Taylor v. United StatesSupreme Court of the United States · 1990
- Washington v. TexasSupreme Court of the United States · 1967
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3Cited by5 opinions
- United States v. ShahCourt of Appeals for the Fifth Circuit · 2024
- United States v. QuintanillaCourt of Appeals for the Fifth Circuit · 2024
- United States, Ex Rel. Hart v. McKesson Corp.Court of Appeals for the Second Circuit · 2024
- Willis Electric Co., Ltd. v. Polygroup LimitedDistrict Court, D. Minnesota · 2024
- Willis Electric Co., Ltd. v. Polygroup LimitedDistrict Court, D. Minnesota · 2024