U.S. v. RAZA

Nos. 16-4247, 16-4259, 16-4261, 16-4262.

876 F.3d 604 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Mohsin RAZA, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Farukh Iqbal, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Mohammad Ali Haider, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Humaira Iqbal, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: November 20, 2017.


Attorney(s) appearing for the Case

ARGUED: Geoffrey Paul Eaton , WINSTON & STRAWN LLP, Washington, D.C., for Appellants. Jack Hanly , OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee. ON BRIEF: G. Derek Andreson , Thomas M. Buchanan , Ilan Wurman , WINSTON & STRAWN LLP, Washington, D.C., for Appellant Mohsin Raza. John N. Nassikas III , R. Stanton Jones , Dirk C. Phillips , Robert A. DeRise , ARNOLD & PORTER LLP, Washington, D.C., for Appellant Humaira Iqbal. Peter H. White , Gary Stein , Jeffrey F. Robertson , Brittany L. Lane , SCHULTE ROTH & ZABEL LLP, Washington, D.C., for Appellant Farukh Iqbal. Thomas G. Connolly , Patrick O'Donnell , Stephen W. Miller , Lauren E. Snyder , HARRIS, WILTSHIRE & GRANNIS LLP, Washington, D.C., for Appellant Mohammad Ali Haider. Dana J. Boente , United States Attorney, Joseph A. Capone , Special Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee.

Affirmed by published opinion. Judge King wrote the opinion, in which Judge Niemeyer and Judge Harris joined.


In February 2016, the defendants in these proceedings — Mohsin Raza, Humaira Iqbal, Farukh Iqbal, and Mohammad Ali Haider — were convicted by a jury in the Eastern District of Virginia of the offenses of wire fraud and conspiracy to commit wire fraud. Those crimes were predicated on a fraudulent mortgage lending...

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