Legal Opinion
United States v. Mike Mustafa A/K/A Darwish Mustafa
Court of Appeals for the Third Circuit
Decided February 1, 2001No. 99-1702PublishedCited by 51 opinions
1Opinion of the Court
OPINION OF THE COURT
McKEE, Circuit Judge:
Mike Mustafa appeals following acceptance of his guilty plea. He argues that his guilty plea was not knowing, voluntary, and intelligent, and that the district court erred in relying upon the money laundering guideline in calculating his sentence. We affirm the district court’s use of the money laundering sentencing guideline, and we conclude that his plea was knowing, voluntary, and intelligent. Accordingly, we deny Mustafa’s request to withdraw his guilty plea. However, we conclude that the district court did err in not considering Mustafa’s ability…
2Cases cited18 opinions
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- United States v. Joseph CusumanoCourt of Appeals for the Third Circuit · 1991
- United States v. Morelli, Anthony, (d.c. Crim. No. 93-Cr-00210-1), in No. 96-5144. United States of America v. Igor Roizman, A/K/A Little Igor, (d.c. Crim. No. 93-Cr-00210-10), Igor Roizman in No. 96-5389Court of Appeals for the Third Circuit · 1999
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
- United States v. Kevin RobersonCourt of Appeals for the Third Circuit · 1999
13 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Yul Darnell Givan, United States of America v. Wayne TorrenceCourt of Appeals for the Third Circuit · 2003
- United States v. ShedrickCourt of Appeals for the Third Circuit · 2007
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
- United States of America, Plaintiff-Appellee/cross-Appellant v. Jack Chilingirian, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2002
- United States v. Kayode, OlanikeCourt of Appeals for the D.C. Circuit · 2001
46 more not listed; retrieve them via the Exa API.