Legal Opinion
United States v. Majed Ahmad Khamis
Court of Appeals for the Fifth Circuit
Decided April 28, 1982No. 80-2217PublishedCited by 24 opinions
1Opinion of the Court
POLITZ, Circuit Judge:
Convicted by a jury of conspiracy and three substantive charges for his participation in a check “kiting” scheme, Majed Ahmad Khamis, a Jordanian national, appeals, complaining of evidentiary rulings and contending that the evidence was insufficient to support the verdicts.1 Finding no trial errors, and concluding that the evidence was sufficient to support the convictions on Counts 1, 4 and 5, but insufficient on Count 8, we affirm in part and reverse in part.
Facts
The evidence discloses that Khamis and two colleagues, Khamis Khalil Dabeit and Elias George Sammour, were…
2Cases cited21 opinions
- United States v. Donald James and David Anthony Butler, United States of America v. Henry Smith and Kenneth Wayne WhitmoreCourt of Appeals for the Fifth Circuit · 1979
- United States v. Larry Allen MyersCourt of Appeals for the Fifth Circuit · 1977
- United States v. TurleySupreme Court of the United States · 1957
- United States v. Craig Warner, April Covey, Samuel L. Kranzthor, Fred W. Daniels, Jr., Friedae. Edwards, Frank Daniels and Michael A. JacobsonCourt of Appeals for the Fifth Circuit · 1971
- United States v. BrightCourt of Appeals for the Fifth Circuit · 1980
16 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Clulow v. OklahomaCourt of Appeals for the Tenth Circuit · 1983
- United States v. Arvey Hawy Lyons and Vickie Elaine Lyons, A/K/A Vickie ColbertCourt of Appeals for the Fifth Circuit · 1983
- United States v. Wilson Hopson IrvinCourt of Appeals for the Eleventh Circuit · 1986
- United States v. Steven KalishCourt of Appeals for the Fifth Circuit · 1982
- United States v. Ramon C. Garza and Alfredo R. MenchacaCourt of Appeals for the Fifth Circuit · 1985
19 more not listed; retrieve them via the Exa API.