Legal Opinion
United States v. Mohsin Raza
Court of Appeals for the Fourth Circuit
Decided November 20, 2017No. 16-4247, 16-4259, 16-4261, 16-4262PublishedCited by 17 opinions
1Opinion of the Court
Affirmed by published opinion. Judge King wrote the opinion, in which Judge Niemeyer and Judge Harris joined.
KING, Circuit Judge:
In February 2016, the defendants in these proceedings—Mohsin Raza, Hu-maira Iqbal, Farukh Iqbal, and Mohammad Ali Haider—were convicted by a jury in the Eastern District of Virginia of the offenses of wire fraud and conspiracy to commit wire fraud.' Those crimes were predicated on a fraudulent mortgage lending scheme centered at the Annandale branch of SunTrust Mortgage in Fairfax ^County, Virginia. 1 The defendants have appealed, maintaining that the trial court…
2Cases cited19 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
- Kungys v. United StatesSupreme Court of the United States · 1988
- United States v. BrienCourt of Appeals for the First Circuit · 1980
- United States v. Daniel I. Colton, United States of America v. Daniel I. ColtonCourt of Appeals for the Fourth Circuit · 2000
14 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Teresa BarringerCourt of Appeals for the Fourth Circuit · 2022
- United States v. Alexander SmithCourt of Appeals for the Fourth Circuit · 2022
- United States v. Salomon E. MelgenCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Kenneth SpiritoCourt of Appeals for the Fourth Circuit · 2022
- United States Ex Rel. Oberg v. Pa. Higher Educ. Assistance AgencyCourt of Appeals for the Fourth Circuit · 2019
12 more not listed; retrieve them via the Exa API.