Legal Opinion
United States v. El-Amin
District Court, E.D. Virginia
Decided May 9, 2005No. CRIM 3:03CR55Published
1Opinion of the Court
MEMORANDUM OPINION
HUDSON, District Judge.
THIS MATTER is before the Court on Petitioner Sa'ad El-Amin’s (“El-Amin” or “Defendant”) Motion to Correct or Amend his Sentence pursuant to 28 U.S.C. § 2255 and the United States’s Motion to Withdraw its Motion under Federal Rule of Criminal Procedure 35(b) (“Rule 35(b)”).
I. PROCEDURAL HISTORY
On May 8, 2003, a federal grand jury sitting in Richmond, Virginia issued a nineteen-count superseding indictment. Count One charged El-Amin with conspiring with his wife to defraud the United States in violation of 18 U.S.C. § 371; Count Two charged El-Amin with…
2Cases cited26 opinions
- Lewis v. CaseySupreme Court of the United States · 1996
- Bousley v. United StatesSupreme Court of the United States · 1998
- Nix v. WhitesideSupreme Court of the United States · 1986
- Wade v. United StatesSupreme Court of the United States · 1992
- Venture Associates Corporation, a Tennessee Corporation v. Zenith Data Systems Corporation, a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1993
21 more not listed; retrieve them via the Exa API.