Legal Opinion
United States v. Koubriti
District Court, E.D. Michigan
Decided April 15, 2002No. 2:01-cr-80778PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER DENYING DEFENDANTS’ MOTION TO SUPPRESS
ROSEN, District Judge.
On September 27, 2001, the Grand Jury returned a two-count Indictment charging Karim Koubriti, Ahmed Hannan, and Youssef Hmimssa with “Fraud and Misuse of Visas, Permits and Other Documents” in violation of 18 U.S.C. § 1546(a) and 2, and “Fraud and Related Activities in Connection with Identification Documents and Information” in violation of 18 U.S.C. § 1028(a)(6) and 2. 1 The charges against Defendants arose out of the FBI’s search for Nabil Al-Marabh, a suspect/potential witness concerning the September 11, 2001…
2Cases cited34 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Chimel v. CaliforniaSupreme Court of the United States · 1969
- Rhode Island v. InnisSupreme Court of the United States · 1980
- Michigan v. LongSupreme Court of the United States · 1983
29 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Koubriti v. ConvertinoCourt of Appeals for the Sixth Circuit · 2010
- Converting v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 2012
- United States v. Kelly Donald GouldCourt of Appeals for the Fifth Circuit · 2004
- Jones v. SmithDistrict Court, E.D. Michigan · 2003
- United States v. GagnonDistrict Court, N.D. New York · 2002
4 more not listed; retrieve them via the Exa API.