U.S. v. MUTHANA

No. 94-1971.

60 F.3d 1217 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Aziz MUTHANA, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 11, 1995.


Attorney(s) appearing for the Case

Barry Rand Elden, Asst. U.S. Atty., Jerome Krulewitch (argued), Office of U.S. Atty., Crim. Receiving, Appellate Div., Chicago, IL, for U.S.

Susan G. James, James & Associates, Montgomery, AL (argued), for Aziz Muthana.

Before BAUER, WOOD, JR., and EASTERBROOK, Circuit Judges.


BAUER, Circuit Judge.

Aziz Muthana was convicted by a jury of knowingly and willfully using an export control document which contained a false statement and omitted a material fact to export defense articles in violation of 22 U.S.C. § 2778(c) and 22 C.F.R. §§ 127.2 and 127.3 (1993). The export control document was an air waybill which stated that cargo tendered by Muthana to Royal Jordanian Airlines for shipment to Yemen contained 3,086 pounds of honey...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases