USA v. Alghazouli

Ninth Circuit: March 4, 2008

Appeal from the Southern District of California

Before: Clifton, Silverman, Fletcher

Full Text: PDF

Tagged: criminal, sentencing

Authorities Cited: United States Code 18 U.S.C. § 545 18 U.S.C. § 554 18 U.S.C. § 834(f) 18 U.S.C. § 1512(b)(2) 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(h) 18 U.S.C. § 1957(a) 18 U.S.C. § 3553(a) 33 U.S.C. § 1251 33 U.S.C. § 1319(c)(2) 42 U.S.C. § 7401 42 U.S.C. § 7413(c) 42 U.S.C. § 7413(c)(1) Code of Federal Regulations 40 C.F.R. § 82.154(m) 40 C.F.R. § 82.4 Supreme Court 107 U.S. 147, 152 107 U.S. 215, 218-219 144 U.S. 677 220 U.S. 506 293 U.S. 84, 87 323 U.S. 338, 345 360 U.S. 672, 678 402 U.S. 558 441 U.S. 281, 301-303 464 U.S. 206, 217 473 U.S. 667, 682 482 U.S. 578, 594 493 U.S. 103 496 U.S. 478, 484 507 U.S. 725, 734 515 U.S. 506, 509-511 517 U.S. 748, 768 542 U.S. 74, 81-82 544 U.S. 696 Circuit Courts 121 F. 638, 643 153 F. 46, 53 227 F. 818, 821 252 F. 55, 56 13 F.2d 736, 738 364 F.2d 18, 23-27 544 F.2d 385, 392 720 F.2d 388, 391 792 F.2d 1408, 1418 816 F.2d 1366, 1375 871 F.2d 824, 827 894 F.2d 1035, 1039 934 F.2d 84, 88 982 F.2d 1265, 1268 997 F.2d 1076, 1081 27 F.3d 142, 146-147 35 F.3d 1275 39 F.3d 465, 469-476 65 F.3d 123, 126 69 F.3d 1417 116 F.3d 840, 847 147 F.3d 1178, 1180 192 F.3d 864, 868-869 218 F.3d 957, 962 233 F.3d 1139, 1143 270 F.3d 863, 877 273 F.3d 139, 146-147 311 F.3d 589, 605-606 340 F.3d 933, 941-942 428 F.3d 823, 826 433 F.3d 1269, 1279 438 F.3d 913, 918 447 F.3d 625, 634-635 447 F.3d 1212, 1228-1232 449 F.3d 1035, 1038 457 F.3d 906, 912 472 F.3d 1247, 1263