United States v. Hayfa Khther Al-Shahin and Riyadh L. Al-Shahin

How courts have described this case

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

• finding no error in refusal to give instruc- tion when evidence did not support it
• explaining doctrine that a de- fendant who in good faith relies on attorney advice can rebut charges of fraud
• explaining doctrine that a de- fendant who in good faith relies on attorney advice can rebut charges of fraud
• explaining doctrine that a de- fendant who in good faith relies on attorney advice can rebut charges of fraud
• explaining doctrine that a de- fendant who in good faith relies on attorney advice can rebut charges of fraud
• explaining doctrine that a de- fendant who in good faith relies on attorney advice can rebut charges of fraud

Source: CourtListener parenthetical corpus (CC0).