Legal Opinion
United States v. Ismail
Court of Appeals for the Fourth Circuit
Decided September 26, 1996No. Nos. 95-5299, 95-5324, 95-5325 and 95-5326PublishedCited by 27 opinions
1Opinion of the Court
Nos. 95-5299 and 95-5326 are affirmed, and Nos. 95-5324 and 95-5325 are affirmed in part and reversed in part by published opinion. Judge MOTZ wrote the opinion, in which Judge NIEMEYER joined. Judge WILLIAMS wrote a concurring opinion.
OPINION
DIANA GRIBBON MOTZ, Circuit Judge:
These consolidated appeals arise out of a complex enterprise involving the transfer of funds from the United States to Pakistan. In connection with that enterprise, appellants, Mohammed Ismail, Shakeel Ahmad, Mian Tauqir Ahmed, and Mohammad Bashir, were charged in a fifty-one count indictment and convicted of most of the…
2Cases cited30 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Glasser v. United StatesSupreme Court of the United States · 1942
- Griffith v. KentuckySupreme Court of the United States · 1987
- Gregory v. HelveringSupreme Court of the United States · 1935
- United States v. GaudinSupreme Court of the United States · 1995
25 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Neil Roger BeidlerCourt of Appeals for the Fourth Circuit · 1997
- United States v. AhmadCourt of Appeals for the Fourth Circuit · 2000
- United States v. Lent Christopher Carr, IICourt of Appeals for the Fourth Circuit · 2001
- United States v. Samuel H. McMahon Jr.Court of Appeals for the Fourth Circuit · 1997
- Patricia Furlong Elliott v. United States of America, United States of America v. Patricia Furlong ElliottCourt of Appeals for the Fourth Circuit · 2003
22 more not listed; retrieve them via the Exa API.