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U.S. v. Aref, No. 07-0981-cr(L) (2nd Cir.) (533 F.3d 72) (July 2, 2008) (Judge Joseph M. McLaughlin)

Loaded on June 1, 2008 published in Punch and Jurists June 16, 2008
Filed under: Punch And Jurists, Classified Information Procedures Act (CIPA).

This appeal stems from the convictions at trial in 2006 of Yassin Muhiddin Aref, an imam at a mosque in Albany, NY, and Mohammed Mosharref Hossain, a co-founder of that mosque, on money laundering and promoting terrorism charges. Those charges arose out of a FBI sting operation involving a confidential ...

 

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More from this issue:

  1. U.S. v. Aref, No. 07-0981-cr(L) (2nd Cir.) (533 F.3d 72) (July 2, 2008) (Judge Joseph M. McLaughlin)
  2. Wilner v. National Security Agency, No. 07 Civ. 3883 (DLC) (S.D.N.Y.) (2008 U.S. Dist. LEXIS 48750) (June 25, 2008) (Judge Denise Cote)
  3. U.S. v. Douglas, No. 06-0581-cr (2nd Cir.) (525 F.3d 225) (May 13, 2008) (Judge Amalya Lyle Kearse)
  4. U.S. v. Eberhard, No. 05-3431-cr(L) (2nd Cir.) (525 F.3d 175) (May 5, 2008) (Judge Dennis G. Jacobs)
  5. U.S. v. Desinor, No. 05-4500-cr(L) (2nd Cir.) (525 F.3d 193) (May 8, 2008) (Judge John M. Jr. Walker)
  6. Parhat v. Gates, No. 06-1397 (D.C. Cir.) (532 F.3d 834) (June 20, 2008) (Judge Merrick B. Garland)

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