Legal Opinion
United States v. Nabil Y.M. Rashid, United States of America v. Soheir A. Abu Nahia
Court of Appeals for the Eighth Circuit
Decided September 10, 2004No. 03-2199, 03-2300PublishedCited by 23 opinions
1Opinion of the Court
MCMILLIAN, Circuit Judge.
Nabil Y.M. Rashid and Soheir A. Abu Nahia appeal from final judgments entered in the United States District Court 1 for the Western District of Missouri upon jury verdicts finding them guilty of conspiracy to commit bank fraud, in violation of 18 U.S.C. §§ 371, 1344, and attempted bank fraud, in violation of 18 U.S.C. §§ 1344, 2. Defendants were tried together; neither defendant testified at trial. The district court sentenced each defendant to 63 months imprisonment, 3 years supervised release, and a special assessment of $200.00. For reversal, Rashid argues that the…
2Cases cited23 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Bruton v. United StatesSupreme Court of the United States · 1968
- Ohio v. RobertsSupreme Court of the United States · 1980
- Richardson v. MarshSupreme Court of the United States · 1987
18 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Darwin G. RiceCourt of Appeals for the Eighth Circuit · 2006
- United States v. Susan Wintermute, United States of America v. Clarence StevensCourt of Appeals for the Eighth Circuit · 2006
- United States v. Eric Lamont Williams, United States of America v. Gregory CaldwellCourt of Appeals for the Eighth Circuit · 2005
- United States v. Johnny Franklin, Jr., Also Known as Jack CulpepperCourt of Appeals for the Eighth Circuit · 2005
- United States v. Koran McKinley Allen, A/K/A SinbadCourt of Appeals for the Ninth Circuit · 2005
18 more not listed; retrieve them via the Exa API.