Opinion · Supreme Court of the United States
Allibhai v. United States
Allibhai v. United States, 502 U.S. 1072 (1992)
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1992-01-27
- Topic
- general
How later courts describe this case
- upholding finding. of leadership role in money laundering scheme involving one million dollars and, in addition to four participants, the “unknowing service of many outsiders”
- rejecting Muslims’ argument that they were impermis-sibly targeted in a criminal investigation, and referring to Smith for guidance regarding the “interplay between the First Amendment and the enforcement of criminal laws”
- § 3B1.1 applied to scheme involving only four participants that used services of outsiders such as bank employees
- bank employees used in money laundering scheme
Citator
UpLaw has not yet analyzed Allibhai v. United States. The absence of a flag is not a finding that it is good law.
- Cited by
- 50 opinions
C. A. 5th Cir. Certiorari denied.