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Legal Opinion

United States v. Shah

Court of Appeals for the Fifth Circuit

Decided March 8, 2024No. 21-10292PublishedCited by 15 opinions

1Opinion of the Court

Case: 21-10292 Document: 529-1 Page: 1 Date Filed: 03/08/2024 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED March 8, 2024 No. 21-10292 Lyle W. Cayce Clerk United States of America, Plaintiff—Appellee, versus Mrugeshkumar Kumar Shah; Iris Kathleen Forrest; Douglas Sung Won; Shawn Mark Henry; Michael Bassem Rimlawi; Wilton McPherson Burt; Jackson Jacob, Defendants—Appellants. Appeal from the United States District Court for the Northern District of Texas USDC No. 3:16-CR-516-14 Before Richman, Chief Judge, and Wiener and Willett, Circuit…

2Cases cited165 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. Taylor v. United StatesSupreme Court of the United States · 1990
  5. Washington v. TexasSupreme Court of the United States · 1967

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3Cited by15 opinions

  1. United States v. QuintanillaCourt of Appeals for the Fifth Circuit · 2024
  2. United States v. AshleyCourt of Appeals for the Fifth Circuit · 2024
  3. Doe v. WilliamsDistrict Court, S.D. Mississippi · 2024
  4. Rimlawi v. United StatesSupreme Court of the United States · 2025
  5. United States v. AshleyCourt of Appeals for the Fifth Circuit · 2025

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