Legal Opinion
United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh Saeed
Court of Appeals for the Second Circuit
Decided September 7, 1999No. 1998PublishedCited by 89 opinions
1Opinion of the Court
WALKER, Circuit Judge:
Defendants-appellants Sheldon Walker, an immigration attorney, and Mohammed Rasheed Khan, an interpreter in Walker’s office, were convicted after a jury trial on counts of conspiracy, mail fraud, and making false statements to the Immigration and Naturalization Service (“INS”). The charges arose from an extensive pattern of fraudulent asylum applications submitted to the INS. Walker and Khan appeal from the October 2, 1998 judgments of conviction entered in the United States District Court for the Southern District of New York (Harold Baer, Jr., District Judge).
Walker…
2Cases cited19 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Beech-Nut Nutrition Corp.Court of Appeals for the Second Circuit · 1989
- United States v. Armand P. D'AmAtoCourt of Appeals for the Second Circuit · 1994
- United States v. Cynthia JohnsonCourt of Appeals for the Second Circuit · 1992
- United States v. Charles L. Starr, Jr., and Charles L. Starr, IIICourt of Appeals for the Second Circuit · 1987
14 more not listed; retrieve them via the Exa API.
3Cited by89 opinions
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
- United States v. Linwood WilkersonCourt of Appeals for the Second Circuit · 2004
- City of New York v. Smokes-Spirits. Com, Inc.Court of Appeals for the Second Circuit · 2008
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
84 more not listed; retrieve them via the Exa API.