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Type
Opinion
Author
Stephanie Dawn Thacker
Filed
Sept. 3, 2024
Case
United States v. Izzat Freitekh
Case status
Decided

Opening text

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USCA4 Appeal: 22-4735 Doc: 105 Filed: 09/03/2024 Pg: 1 of 50 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-4735 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. IZZAT FREITEKH, Defendant - Appellant. No. 22-4736 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. TARIK FREITEKH, a/k/a Tareq Freitekh, Defendant - Appellant. Appeals from the United States District Court for the Western District of North Carolina, at Charlotte. Frank D. Whitney, District Judge. (3:20-cr-00435-FDW-DCK-1; 3:20-cr- 00435-FDW-DCK-2) Argued: May 9, 2024 Decided: September 3, 2024 USCA4 Appeal: 22-4735 Doc: 105 Filed: 09/03/2024 Pg: 2 of 50 Before THACKER, QUATTLEBAUM, and BENJAMIN, Circuit Judges. Affirmed by published opinion. Judge Thacker wrote the opinion in which Judge Benjamin joined. Judge Quattlebaum wrote an opinion concurring in part, and concurring in the judgment. ARGUED: William Robinson Heroy, GOODMAN, CARR, LAUGHRUN, LEVINE & GREENE PLLC, Charlotte, North Carolina; Mark Allen Yurachek, MARK ALLEN YURACHECK & ASSOCIATES, LLC, Atlanta, Georgia; James Walter Kilbourne, Jr., ALLEN STAHL & KILBOURNE, PLLC, Asheville, North Carolina, for Appellants. Kevin James Barber, UN…

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