Legal Opinion

United States v. Yusuf

Court of Appeals for the Third Circuit

Decided August 24, 2006No. 05-3484PublishedCited by 59 opinions

1Opinion of the Court

461 F.3d 374

UNITED STATES of America; Government of the Virgin Islands, Appellants

v.

Fathi YUSUF Mohammed Yusuf a/k/a Fathi Yusuf; Waleed Mohammed Hamed a/k/a Wally Hamed; Waheed Mohammed Hamed a/k/a Willie Yusuf; Maher Fathi Yusuf a/k/a Mike Yusuf; Isam Mohamad Yousuf a/k/a Sam Yousef; United Corporation d/b/a Plaza Extra; Nejeh Fathi Yusuf.

No. 05-3484.

United States Court of Appeals, Third Circuit.

Argued May 11, 2006.

Filed August 24, 2006.

COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Alan Hechtkopf, S. Robert Lyons (Argued), United States Department of Justice, Tax Division,…

2Cases cited37 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. United States v. VentrescaSupreme Court of the United States · 1965
  5. Boyd v. United StatesSupreme Court of the United States · 1886

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3Cited by59 opinions

  1. Byron Halsey v. Frank PfeifferCourt of Appeals for the Third Circuit · 2014
  2. Hughes v. StateSupreme Court of Georgia · 2015
  3. United States v. DelossantosCourt of Appeals for the Second Circuit · 2008
  4. Xiaoxing Xi v. Andrew HaugenCourt of Appeals for the Third Circuit · 2023
  5. United States v. TraceyCourt of Appeals for the Third Circuit · 2010

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