Legal Opinion

United States v. Assi

District Court, E.D. Michigan

Decided February 10, 2006No. 98-80695PublishedCited by 7 opinions

1Opinion of the Court

OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DECLARE 18 U.S.C. § 2339B UNCONSTITUTIONAL

ROSEN, District Judge.

Defendant Fawzi Mustapha Assi is charged in a four-count first superseding indictment with (i) providing material support to a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B(a)(l); (ii) attempted unlawful ex port of defense articles — specifically, night vision goggles — without first obtaining the necessary license or written approval, in violation of 22 U.S.C. § 2778; (iii) attempted unlawful export of a controlled article— specifically, a thermal…

2Cases cited26 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. Buckley v. ValeoSupreme Court of the United States · 1976
  3. United States v. O'BrienSupreme Court of the United States · 1968
  4. National Ass'n for the Advancement of Colored People v. Claiborne Hardware Co.Supreme Court of the United States · 1982
  5. United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994

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3Cited by7 opinions

  1. United States v. ElashyiCourt of Appeals for the Fifth Circuit · 2008
  2. United States v. WarsameDistrict Court, D. Minnesota · 2008
  3. United States v. ShahDistrict Court, S.D. New York · 2007
  4. In re Chiquita Brands Int'l, Inc.District Court, S.D. Florida · 2018
  5. Al Haramain Islamic Foundation, Inc. v. United States Department of the TreasuryDistrict Court, D. Oregon · 2008

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