United States v. Sofwat Khedr, Abdullah Alhumoz

U.S. Court of Appeals, Second Circuit · Decided 2003-09-05

Cited by 172 later decision(s) in our corpus · see the citation network in Lexace

Open in Lexace · Ask the AI about this case

From the opinion

Judge RAGGI concurs in part and dissents in part in a separate opinion. STRAUB, Circuit Judge. Defendant-Appellant Abdullah Alhumoz appeals from a judgment of the United States District Court for the Eastern District of New York (Nina Gershon, Judge) convicting him, following a jury trial, of conspiring to commit bank and credit card fraud in violation of 18 U.S.C. § 371</sp…

Read the full opinion (source) ↗


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.