Legal Opinion
United States v. Aref
Court of Appeals for the Second Circuit
Decided July 2, 2008No. Nos. 07-0981-cr, 07-1101-cr, 07-1125-crPublishedCited by 7 opinions
1Opinion of the Court
*789 SUMMARY ORDER
Yassin Aref and Mohammed Hossain appeal from judgments of conviction entered by the United States District Court for the Northern District of New York (McAvoy, J.) on March 19, 2007 for multiple counts arising out of a money laundering conspiracy intended to provide material support to terrorism. See 18 U.S.C. §§ 1956(a)(3), 1956(h); 18 U.S.C. §§ 2339A, 2339B. Aref additionally challenges his conviction for making a false statement to the FBI. See 18 U.S.C. § 1001.
The New York Civil Liberties Union appeals from an order denying it intervenor status, which was entered on February…
2Cases cited21 opinions
- Old Chief v. United StatesSupreme Court of the United States · 1997
- Ohler v. United StatesSupreme Court of the United States · 2000
- Jacobson v. United StatesSupreme Court of the United States · 1992
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Kon Yu-Leung, Also Known as Johnny Kon, John RuotoloCourt of Appeals for the Second Circuit · 1995
16 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
- Yassin Aref v. Loretta LynchCourt of Appeals for the D.C. Circuit · 2016
- United States v. Abu-JihaadDistrict Court, D. Connecticut · 2009
- Thomas v. United StatesDistrict Court, S.D. New York · 2020
- United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
2 more not listed; retrieve them via the Exa API.