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U.S. v. ISMAIL

Nos. 95-5299, 95-5324, 95-5325 and 95-5326.

97 F.3d 50 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Mohammed ISMAIL, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Shakeel AHMAD, a/k/a Javed Iqbal, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Mian Tauqir AHMED, a/k/a Tauqir Ahmed, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Mohammad BASHIR, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided September 26, 1996.

Attorney(s) appearing for the Case

ARGUED: Frank Willard Dunham, Jr., Cohen, Gettings, Dunham & Harrison, Arlington, Virginia, for Appellant Ahmad; Jonathan Shapiro, Jonathan Shapiro & Associates, Alexandria, Virginia, for Appellant Bashir; J. Frederick Sinclair, J.F. Sinclair, P.C., Alexandria, Virginia, for Appellant Ahmed; Peter David Greenspun, Peter D. Greenspun & Associates, Fairfax, Virginia, for Appellant Ismail. Gregory Victor Davis, Tax Division, United States Department of Justice, Washington, DC, for Appellee. ON BRIEF: Stewart Todd Leeth, Cohen, Gettings, Dunham & Harrison, Arlington, Virginia, for Appellant Ahmad; Michael W. Lieberman, Jonathan Shapiro & Associates, Alexandria, Virginia, for Appellant Bashir. Loretta C. Argrett, Assistant Attorney General, Robert E. Lindsay, Helen F. Fahey, United States Attorney, Tax Division, United States Department Of Justice, Washington, DC, for Appellee.

Before NIEMEYER, WILLIAMS, and MOTZ, Circuit Judges.

Nos. 95-5299 and 95-5326 are affirmed, and Nos. 95-5324 and 95-5325 are affirmed in part and reversed in part by published opinion. Judge MOTZ wrote the opinion, in which Judge NIEMEYER joined. Judge WILLIAMS wrote a concurring opinion.

OPINION

DIANA GRIBBON MOTZ, Circuit Judge:

These consolidated appeals arise out of a complex enterprise involving the transfer of funds from the United States to Pakistan. In connection with that enterprise, appellants...

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