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· 9/14/2006

United States v. Anwar Haddad

Citations

  • 462 F.3d 783
  • 2006 U.S. App. LEXIS 23413
  • 2006 WL 2620903

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “[T]he vast majority of funds transferred . . . were not supported by evidence of legitimate . . . sales.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Bauer, Rovner, Williams

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.