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Legal Opinion

United States v. Osama Ayesh

Court of Appeals for the Fourth Circuit

Decided December 18, 2012No. 11-4266PublishedCited by 12 opinions

1Opinion of the Court

Affirmed by published opinion. Judge COGBURN wrote the opinion, in which Chief Judge TRAXLER and Judge DAVIS joined.

OPINION

COGBURN, District Judge:

Appellant Osama Esam Saleem Ayesh (“Ayesh”) appeals from a criminal judgment entered following a jury trial in the United States District Court for the Eastern District of Virginia. Ayesh was convicted by a jury on two counts of theft of public money (Counts 1 and 2), violations of 18 U.S.C. § 641, and on one count of committing acts affecting a personal financial interest (Count 3), a violation of 18 U.S.C. § 208(a). The District Court sentenced…

2Cases cited25 opinions

  1. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  2. Arizona v. FulminanteSupreme Court of the United States · 1991
  3. Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
  4. Ford v. United StatesSupreme Court of the United States · 1926
  5. Murray v. Schooner Charming BetsySupreme Court of the United States · 1804

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3Cited by12 opinions

  1. United States v. VilarCourt of Appeals for the Second Circuit · 2013
  2. J. Gilliam v. Kenneth SealeyCourt of Appeals for the Fourth Circuit · 2019
  3. United States v. YousefCourt of Appeals for the Second Circuit · 2014
  4. Sarah Roe v. Linda HowardCourt of Appeals for the Fourth Circuit · 2019
  5. United States v. Mohammad ShibinCourt of Appeals for the Fourth Circuit · 2013

7 more not listed; retrieve them via the Exa API.

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