Legal Opinion
United States v. Sofwat Khedr, Abdullah Alhumoz
Court of Appeals for the Second Circuit
Decided September 5, 2003No. Docket 02-1354PublishedCited by 124 opinions
1Opinion of the Court
Judge RAGGI concurs in part and dissents in part in a separate opinion.
STRAUB, Circuit Judge.
Defendant-Appellant Abdullah Alhumoz appeals from a judgment of the United States District Court for the Eastern District of New York (Nina Gershon, Judge) convicting him, following a jury trial, of conspiring to commit bank and credit card fraud in violation of 18 U.S.C. § 371. Al-humoz is a used-car dealer in Brooklyn who was involved in a scheme to make money by securing auto loans for customers and cars that did not exist. He argues on appeal that his conviction should be reversed because he…
2Cases cited22 opinions
- Massaro v. United StatesSupreme Court of the United States · 2003
- United States v. Zolton WilliamsCourt of Appeals for the Second Circuit · 2000
- United States v. Gregory SofskyCourt of Appeals for the Second Circuit · 2002
- United States v. Samuel O. White, Luis Noel Cruz, AKA Danny CruzCourt of Appeals for the Second Circuit · 2001
- United States v. Andrew StroudCourt of Appeals for the Second Circuit · 1990
17 more not listed; retrieve them via the Exa API.
3Cited by124 opinions
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. Patricia MorrisCourt of Appeals for the Second Circuit · 2003
- United States v. CainCourt of Appeals for the Second Circuit · 2012
- United States v. PereiraCourt of Appeals for the Second Circuit · 2006
- United States v. WilliamsCourt of Appeals for the Second Circuit · 2009
119 more not listed; retrieve them via the Exa API.