United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh Saeed

How courts have described this case

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

• defrauding clients in part by exposing them to legal liability in event joint fraudulent applications are discovered
• recognizing attorney to hold position of trust with regard to clients
• that some of defendant’s actions were not fraudulent “simply irrelevant” to whether charged acts were fraudulent
• ʺWhether [the defendant] had prepared other, non‐fraudulent applications was simply irrelevant to whether the applications charged as false statements were fraudulent.ʺ

Source: CourtListener parenthetical corpus (CC0).