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U.S. v. ABDI

Nos. 02-4759, 02-4774, 02-4814, 02-4815.

342 F.3d 313 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Abdillah S. ABDI, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Abdirahman Sheik-Ali Isse, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellant, v. Abdirahman Sheik-Ali Isse, Defendant-Appellee. UNITED STATES of America, Plaintiff-Appellant, v. Abdillah S. Abdi, Defendant-Appellee.

United States Court of Appeals, Fourth Circuit.

Decided: September 3, 2003.

Attorney(s) appearing for the Case

ARGUED: Christopher Dean Latsios, Fairfax, Virginia, for Appellant Abdi; Jonathan Shapiro, LAW OFFICES OF JONATHAN SHAPIRO, P.C., Alexandria, Virginia, for Appellant Isse.

Gordon Dean Kromberg, Assistant United States Attorney, Alexandria, Virginia, for Appellee.

ON BRIEF: Paul J. McNulty, United States Attorney, Neil Hammerstrom, Jr., Assistant United States Attorney, Alexandria, Virginia, for Appellee.

Before NIEMEYER and MOTZ, Circuit Judges, and Joseph R. GOODWIN, United States District Judge for the Southern District of West Virginia, sitting by designation.

Affirmed in part, vacated in part, and remanded by published opinion. Judge NIEMEYER wrote the opinion, in which Judge GOODWIN joined. Judge DIANA GRIBBON MOTZ wrote a separate opinion concurring in Part III and in the judgment.

OPINION

NIEMEYER, Circuit Judge:

Abdirahman Isse and Abdillah Abdi pleaded guilty to conspiracy to structure financial transactions to evade reporting requirements, in violation...

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