Legal Opinion
United States v. Khan
Court of Appeals for the Second Circuit
Decided April 21, 1995No. Nos. 293, 331, 458, 328, 305 and 291, Dockets 93-1797 to 93-1799, 93-1801, 93-1802, and 93-1895PublishedCited by 49 opinions
1Opinion of the Court
MINER, Circuit Judge.
Defendants-appellants Deborah Williams, Rosaly Saba Khalil, Lancaster Lo and Gilbert Ross appeal from judgments of conviction and sentence entered on November 10, 1993, in the United States District Court for the Southern District of New York (Martin, J.) following a jury trial. Defendant-appellant Mohammed Sohail Khan appeals from a judgment of conviction and sentence entered on December 3,1993, in the same court, after a plea of guilty.1 All defendants-appellants were convicted of conspiring to participate in, and participating in, a racketeering enterprise designed to…
2Cases cited23 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Anders v. CaliforniaSupreme Court of the United States · 1967
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
18 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- Luis Maldonado v. Charles Scully and Green Haven Correctional FacilityCourt of Appeals for the Second Circuit · 1996
- United States v. ParkerCourt of Appeals for the Fifth Circuit · 1998
- United States v. John Pascarella, Mark D'andrea, John BreheneyCourt of Appeals for the Second Circuit · 1996
- United States v. Michael S. Patasnik and James CecereCourt of Appeals for the Second Circuit · 1996
44 more not listed; retrieve them via the Exa API.