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Legal Opinion

United States v. Charles E. Rashid (99-2141) Jack Rashid (99-2494)

Court of Appeals for the Sixth Circuit

Decided December 10, 2001No. 99-2141, 99-2494PublishedCited by 16 opinions

1Opinion of the Court

OPINION

NATHANIEL R. JONES, Circuit Judge.

Defendants Charles and Jack Rashid appeal the conviction and sentence of the District Court.- Jack pled guilty to conspiracy to commit money laundering and was sentenced to 78 months incarceration with credit for time served, three years supervised release, and restitution of $6,500,000.00. In a jury trial, Charles was found guilty and convicted on 24 of the 29 counts against him. He was sentenced to 37 months imprisonment, 3 years supervised release, and restitution of $6,500,-00.00. Charles and Jack Rashid now appeal their convictions and sentences.…

2Cases cited29 opinions

  1. Stirone v. United StatesSupreme Court of the United States · 1960
  2. Wade v. United StatesSupreme Court of the United States · 1992
  3. United States v. Gerald Levy (89-5980) and Calvin Black (89-6099)Court of Appeals for the Sixth Circuit · 1990
  4. United States v. Climmie Jones, Jr.Court of Appeals for the Sixth Circuit · 1998
  5. United States v. Jerry WilliamsCourt of Appeals for the Sixth Circuit · 1991

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3Cited by16 opinions

  1. United States v. HynesCourt of Appeals for the Sixth Circuit · 2006
  2. United States v. Don S. McAuliffeCourt of Appeals for the Sixth Circuit · 2007
  3. United States of America, Plaintiff-Appellee/cross-Appellant v. Jack Chilingirian, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2002
  4. United States v. Larico Lamar SmithCourt of Appeals for the Sixth Circuit · 2005
  5. United States v. Roy Bradley, Sr.Court of Appeals for the Sixth Circuit · 2019

11 more not listed; retrieve them via the Exa API.

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