Legal Opinion

United States v. Usama Sadik Ahmed Abdel Whab

Court of Appeals for the Second Circuit

Decided January 20, 2004No. 02-1541PublishedCited by 68 opinions

1Opinion of the Court

JOSÉ A. CABRANES, Circuit Judge.

Defendant Usama Sadik Ahmed Abdel Whab appeals from a judgment entered on September 16, 2002 in the United States District Court for the Southern District of New York (Colleen McMahon, Judge) following a jury trial. Defendant was convicted on three counts: (1) making a false statement in an application for a United States passport, in violation of 18 U.S.C. §§ 1542 and 2; (2) making and using a false writing, specifically, a forged baptismal certificate, in support of his application for a passport, in violation of 18 U.S.C. § 1001; and (3) making a false…

2Cases cited27 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Neder v. United StatesSupreme Court of the United States · 1999
  4. Johnson v. United StatesSupreme Court of the United States · 1997
  5. Spies v. United StatesSupreme Court of the United States · 1943

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

3Cited by68 opinions

  1. United States v. RigasCourt of Appeals for the Second Circuit · 2007
  2. United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
  3. United States v. StarnesCourt of Appeals for the Third Circuit · 2009
  4. Yukos Capital S.A.R.L. v. FeldmanCourt of Appeals for the Second Circuit · 2020
  5. United States v. Jolon Carthorne, Sr.Court of Appeals for the Fourth Circuit · 2013

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

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