Legal Opinion
United States v. Malki
Court of Appeals for the Second Circuit
Decided June 29, 2010No. Docket 08-4417-cr (L), 08-4436-cr (Con)PublishedCited by 14 opinions
1Opinion of the Court
JON O. NEWMAN, Circuit Judge.
This appeal primarily concerns the rarely litigated issue of the appropriate sentencing guideline, under the United States Sentencing Guidelines (“the Guidelines”) for violations of 18 U.S.C. § 793(e), which punishes, among other things, unauthorized possession and willful retention of various documents relating to national defense. The issue arises on an appeal by Noureddine Malki from the May 23, 2008, judgment of conviction of the United States District Court for the Eastern District of New York (Edward R. Korman, District Judge) after pleading guilty to seven…
2Cases cited12 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Daniel FaticoCourt of Appeals for the Second Circuit · 1979
- United States v. Gerald John BerminghamCourt of Appeals for the Second Circuit · 1988
- United States v. Johnny Carter, Micheal BearamCourt of Appeals for the Second Circuit · 2007
- United States v. IrvingCourt of Appeals for the Second Circuit · 2009
7 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
- United States v. CramerCourt of Appeals for the Second Circuit · 2015
- United States v. WatkinsCourt of Appeals for the Second Circuit · 2012
- United States v. FeldmanCourt of Appeals for the Second Circuit · 2011
- United States v. MalkiCourt of Appeals for the Second Circuit · 2013
9 more not listed; retrieve them via the Exa API.