US v. Abu Ali

Fourth Circuit: June 6, 2008

Appeal from the Eastern District of Virginia

Before: Wilkinson, Motz, Traxler

Full Text: PDF

Tagged: criminal, taxation, ip, fourth amendment

Authorities Cited: United States Code 18 U.S.C. § 844(h)(2) 18 U.S.C. § 924(c)(1)(B)(ii) 18 U.S.C. § 1751 18 U.S.C. § 3501(c) 18 U.S.C. § 3553(a) 18 U.S.C. § 3553(a)(6) 49 U.S.C. § 46502(a)(2)(A) 50 U.S.C. § 1705(b) Code of Federal Regulations 28 C.F.R. § 501.3(e) 31 C.F.R. § 595.204 Supreme Court 156 U.S. 237, 243 312 U.S. 342, 347 315 U.S. 60, 80 318 U.S. 350, 356 328 U.S. 750, 765 348 U.S. 84, 89-93 348 U.S. 121, 137-138 348 U.S. 147, 153-156 348 U.S. 160, 165 353 U.S. 53, 60-62 367 U.S. 203, 226 367 U.S. 568, 602 384 U.S. 436 386 U.S. 18, 24 412 U.S. 218, 225-226 420 U.S. 103, 114-125 425 U.S. 80, 88 437 U.S. 1, 17 443 U.S. 307, 319 453 U.S. 280, 307 466 U.S. 668, 687 467 U.S. 649, 654 470 U.S. 770, 778 471 U.S. 159, 175 475 U.S. 673, 678-684 487 U.S. 1012, 1016-1020 488 U.S. 51, 55 488 U.S. 272, 284 497 U.S. 805, 823 497 U.S. 836 499 U.S. 279, 295 500 U.S. 44, 52-53 507 U.S. 725, 732 511 U.S. 350, 359-360 518 U.S. 81, 98 541 U.S. 36, 54 543 U.S. 220 Circuit Courts 293 F.2d 613, 616-617 443 F.2d 904, 905 473 F.2d 680, 682 481 F.2d 655, 656 508 F.2d 904, 906-907 551 F.2d 266, 273 589 F.2d 1316 591 F.2d 1266, 1267-1268 615 F.2d 873, 877 625 F.2d 594, 599-600 630 F.2d 232, 236 755 F.2d 129, 132 780 F.2d 1102, 1105-1108 783 F.2d 1052, 1056 785 F.2d 1043, 1060 790 F.2d 1129, 1131-1332 807 F.2d 383, 393 835 F.2d 1059, 1063 855 F.2d 944, 947-952 859 F.2d 442, 446 867 F.2d 617, 623 892 F.2d 263, 265 913 F.2d 148 976 F.2d 608, 611 982 F.2d 57, 61 996 F.2d 456, 488 29 F.3d 733, 739 44 F.3d 10, 14 65 F.3d 1161, 1169 94 F.3d 849, 857-862 111 F.3d 365, 371 112 F.3d 777, 781 131 F.3d 1, 7-8 153 F.3d 1166 156 F.3d 542, 558 156 F.3d 916, 920 163 F.3d 639, 641-643 166 F.3d 75, 81 169 F.3d 1255 179 F.3d 539, 543 208 F.3d 346 254 F.3d 1214, 1221 293 F.3d 175, 185 296 F.3d 278, 283 327 F.3d 56, 144-165 382 F.3d 453, 466-474 412 F.3d 562, 566 438 F.3d 1307 441 F.3d 284, 287 442 F.3d 1132 445 F.3d 339, 344 448 F.3d 436, 455 453 F.3d 236, 242-243 454 F.3d 390, 394 461 F.3d 477, 485-501 461 F.3d 948 470 F.3d 1277 473 F.3d 888 475 F.3d 71 482 F.3d 282 482 F.3d 669 482 F.3d 1013 493 F.3d 644, 647 499 F.3d 94 504 F.3d 89 511 F.3d 1293 516 F.3d 382, 392 132 F. Supp. 2d 168, 187 227 F. Supp. 2d 565 395 F. Supp. 2d 338 396 F. Supp. 2d 703, 707 439 F. Supp. 2d 974 Federal Rules of Criminal Procedure Fed. R. Crim. P. 5(a)(1)(B) Fed. R. Crim. P. 15 Fed. R. Crim. P. 52(a)

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