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528 F.3d 210 *; 2008 U.S. App. LEXIS 12122 **
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. AHMED OMAR ABU ALI, a/k/a Reda, a/k/a Hani, a/k/a Abi Umar, a/k/a Ashraf, a/k/a Abu Abdullah, Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellant, v. AHMED OMAR ABU ALI, a/k/a Reda, a/k/a Hani, a/k/a Abi Umar, a/k/a Ashraf, a/k/a Abu Abdullah, Defendant-Appellee.
Subsequent History: US Supreme Court certiorari denied by Ali v. United States, 129 S. Ct. 1312, 173 L. Ed. 2d 584, 2009 U.S. LEXIS 1443 (U.S., 2009)
Appeal after remand at United States v. Ahmed Omar Abu Ali, 2011 U.S. App. LEXIS 2058 (4th Cir. Va., Feb. 1, 2011)
Prior History: [**1] Appeals from the United States District Court for the Eastern District of Virginia, at Alexandria. (1:05-cr-00053-GBL). Gerald Bruce Lee, District Judge.
United States v. Abu Ali, 2006 U.S. Dist. LEXIS 29461 (E.D. Va., Apr. 17, 2006)United States v. Abu Ali, 395 F. Supp. 2d 338, 2005 U.S. Dist. LEXIS 25552 (2005)
Disposition: AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
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Criminal Law & Procedure, Commencement of Criminal Proceedings, Initial Appearances, Delays, Procedural Requirements, Interrogation, General Overview, Preliminary Proceedings, Pretrial Motions & Procedures, Suppression of Evidence, Standards of Review, Harmless & Invited Error, Evidence, Voluntariness, De Novo Review, Conclusions of Law, Clearly Erroneous Review, Findings of Fact, Motions to Suppress, Confessions, Substantial Evidence, Sufficiency of Evidence, Evidence, Exemptions, Confessions, Trustworthiness Doctrine, Plain Error, Burdens of Proof, Jury Instructions, Particular Instructions, Types of Evidence, Circumstantial Evidence, Constitutional Law, Fundamental Rights, Criminal Process, Right to Confrontation, Trials, Defendant's Rights, Closing Arguments, Postconviction Proceedings, Imprisonment, Administrative Law, Judicial Review, Reviewability, Exhaustion of Remedies, Verdicts, Discovery & Inspection, Discovery by Defendant, Privileges, Government Privileges, Classified Information Procedures Act, Abuse of Discretion, Constitutional Rights, Sentencing, Imposition of Sentence, Sentencing Guidelines, Appeals, Abuse of Discretion, Proportionality & Reasonableness Review, Factors, Inchoate Crimes, Conspiracy, Penalties, Adjustments & Enhancements, Terrorism & Treason