Legal Opinion
United States v. Mohamed Siddiqui
Court of Appeals for the Eleventh Circuit
Decided December 29, 2000No. 98-6994PublishedCited by 76 opinions
1Opinion of the Court
GEORGE, District Judge:
Mohamed Siddiqui appeals his convictions for fraud and false statements to a federal agency, and obstruction in connection with a federal investigation. Siddiqui challenges the district court’s admission into evidence of e-mail and foreign depositions.
I. Background
The National Science Foundation (“NSF”) is a congressionally established federal agency. The NSF presents the Waterman Award annually to an outstanding scientist or engineer, and consists of a $500,000 research grant. To become eligible for the Waterman Award, candidates are nominated by a nominator who…
2Cases cited10 opinions
- Ohio v. RobertsSupreme Court of the United States · 1980
- United States v. Andrew Jackson Smith, Isaac Hicks, Samuel Smith, James SawyerCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Antonio Hernandez, Hector Giral, Yolanda BautaCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Christopher P. DrogoulCourt of Appeals for the Eleventh Circuit · 1993
- United States v. Mohamed Salim, A/K/A Abdul Qazi, A/K/A Mohamed AliCourt of Appeals for the Second Circuit · 1988
5 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- Tienda, Ronnie Jr.Court of Criminal Appeals of Texas · 2012
- United States v. Trelliny T. TurnerCourt of Appeals for the Eleventh Circuit · 2007
- Eugene Devbrow v. Steven GallegosCourt of Appeals for the Seventh Circuit · 2013
- Lorraine v. Markel American InsuranceDistrict Court, D. Maryland · 2007
- United States v. LebowitzCourt of Appeals for the Eleventh Circuit · 2012
71 more not listed; retrieve them via the Exa API.