UNITED STATES of America, Plaintiff-Appellee,
v.
Ihsan ELASHYI, also known as Sammy Elashyi; Hazim Elashi; Bayan Elashi; Basman Elashi; Ghassan Elashi, Defendants-Appellants.
United States Court of Appeals, Fifth Circuit.https://leagle.com/images/logo.png
December 29, 2008.
December 29, 2008.
Attorney(s) appearing for the Case
Susan B. Cowger, Nathan Franklin Garrett, Dallas, TX, J. Cam Barker (argued), Jeffrey Peter Singdahlsen, U.S. Dept. of Justice, Crim., Div., Washington, DC, for U.S.
Gregory Sherwood (argued), Austin, TX, for Ihsan Elashyi.
Bertrand C. Moser (argued), Law Office Bertrand C. Moser, Houston TX, for Hazim Elashi.
Joseph L. Hood, Jr. (argued), Windle, Hood, Alley, Norton, Brittain & Jay, LLP, El Paso, TX, for Bayan Elashi
Camille M. Knight (argued), Smith Amundsen, Chicago, IL, for Basman Elashi.
Robert Jackson Herrington (argued), Plano, TX, for Ghassan Elashi
Before JOLLY, BARKSDALE and HAYNES, Circuit Judges.
United States Court of Appeals, Fifth Circuit.
HAYNES, Circuit Judge:
Defendants Ihsan Elashyi, Hazim Elashi, Bayan Elashi, Basman Elashi, and Ghassan Elashi1 were convicted of illegally exporting computer equipment to Libya and Syria, conspiracy to illegally export computer equipment, laundering funds derived from the export violations, making false statements on export documents, conspiracy to make false statements on export documents, dealing in property of a Specially Designated...
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