United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad Saleh

How courts have described this case

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

• concluding from unusual transfers of money that defendants operated bust-out scheme
• invalidating an order of restitution wher e the sentencing court allowed the probation officer to dictate the manner of payment

Source: CourtListener parenthetical corpus (CC0).