United States v. Hakeem Abdul Rasheed, AKA Clifford Jones, United States of America v. Janice Phillips
Court of Appeals for the Ninth Circuit
1Opinion of the Court
WALLACE, Circuit Judge:
Rasheed, the founder of a church, was indicted on six counts of mail fraud, 18 U.S.C. § 1341, one count of obstruction of justice, 18 U.S.C. § 1503, and one count of making a material false declaration to a grand jury, 18 U.S.C. § 1623. Phillips, his associate, was charged with five counts of aiding and abetting Rasheed in the conduct of his mail fraud scheme, two counts of obstruction of justice, and one count of making a material false declaration to a grand jury. They were tried together on all counts. The jury convicted Rasheed and Phillips on all the mail fraud…
2Cases cited33 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Cantwell v. ConnecticutSupreme Court of the United States · 1940
- Wisconsin v. YoderSupreme Court of the United States · 1972
- United States v. SeegerSupreme Court of the United States · 1965
- United States v. BallardSupreme Court of the United States · 1944
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3Cited by132 opinions
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- United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- State v. BuellOhio Supreme Court · 1986
- United States v. Aleksandrs v. LaurinsCourt of Appeals for the Ninth Circuit · 1988
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