United States v. Adnan Mirza

454 F. App'x 249
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 25, 2011
Docket10-20725
StatusUnpublished
Cited by5 cases

This text of 454 F. App'x 249 (United States v. Adnan Mirza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Adnan Mirza, 454 F. App'x 249 (5th Cir. 2011).

Opinion

PER CURIAM: *

Adnan Mirza was convicted by a jury of various counts of possessing weapons and ammunition while being unlawfully in the United States. In addition, he was convicted of conspiring to contribute funds to the Taliban. On appeal, Mirza raises numerous arguments challenging his convictions. We affirm.

I.

Mirza, a citizen of Pakistan, arrived in the United States on August 24, 2001 on a student visa. After arriving, he enrolled at Houston Community College. Later that year, Mirza met James Coates and Kobie Williams at a meeting of a local Muslim group.

In 2004, Coates was interviewed by Customs and Border Control officials after he and Williams were stopped at Big Ben National Park in an automobile containing weapons. After receiving a phone call from these officials, the FBI proceeded to interview Coates. Based on this interview, the FBI opened an investigation targeting Mirza and Williams. This investigation was assigned to John McKinley. According to McKinley, the goal of this investigation was to “determine Mr. Mirza’s and Mr. Williams’ intent based on the information [the FBI] received and then try to substantiate those allegations.”

In September 2005, Coates introduced an undercover agent named Malik Mohammad to Mirza. Mohammad then became part of a “jamaat,” or group, that included Mirza, Williams, and Coates. Mohammad’s role within the group was to teach “hand-to-hand tactics.” According to Mohammad, the intent of the group was to “go through Pakistan to eventually get into Afghanistan and/or Iraq.” At trial, Mohammad also testified that the group was “trying to go and hook up with, essentially, anybody fighting against the Americans, but that entailed the Mujahadeen, the Taliban, al-Qaeda.”

In preparation for its intended trip overseas, the group trained at a “camp” in Willis, Texas. On September 16, 2005, Mohammad participated in his first training camp with the group. During these camps, the group would shoot weapons and engage in military-type tactical training. Photographs presented at trial showed Mirza shooting targets shaped as human silhouettes. Mohammad testified that he also participated in two other training camps with the group. Along with these training camps, the group also went to a shooting range on two occasions. At trial, Mohammad stated that “all these things [the group was] doing [was] for the purpose of the jamaat as a group, and it was for the end goal of us being able to go over to the Middle East and fight against the American Coalition.” 1

In addition to training, the group also discussed getting money “to the people fighting.” According to Mohammad, the *252 group was trying to get money to Afghanistan and, specifically, to the Mujahadeen groups and the Taliban. Because of the difficulties in getting money to the fighters in Afghanistan, the group discussed an alternative route, which consisted of sending the money to the fighters’ families in Pakistan. The group also discussed tunneling the money to the “people on the battlefields” through a doctor working at a hospital in the region. Mohammad testified at trial that the group’s goal was “to support the people fighting against the American forces the best we could—whatever path that took.” To achieve the group’s objective, Mirza took money from Coates and Williams and gave it to another individual with the intent that the money go to support the families of the Taliban or Mujahadeen fighters in Afghanistan.

After Williams informed Mirza that the FBI was interested in talking to him, Mirza met with FBI agents on November 8, 2006. According to McKinley, who was one of the agents at the meeting, Mirza told them about the training camps and what the group did during these camps. McKinley also testified that Mirza told him that the group’s plan was “to travel to Afghanistan, figure out which side was right and then join that side and assist them militarily.” During this meeting, Mirza also indicated that it was his intent to send money to the families of the fighters. Notably, when asked whether he was employed, Mirza stated that he was working. Later this same day, Mirza met up with McKinley and another FBI agent to turn over a shotgun he possessed.

Based on information she received from the FBI indicating that Mirza was working, Jessica Gilbeau, an Immigration and Customs Enforcement agent, visited Mirza at a Houston business on November 22, 2006. At trial, Gilbeau testified that Mirza admitted to being employed and earning $870 monthly consolidating data for oil companies. In addition, during this interview Mirza stated that he had been working for a year and a half. Because he was employed without permission from the Department of Homeland Security, Gilbeau testified that Mirza had violated the terms of his student visa. According to Gilbeau, this violation established that Mirza was unlawfully present in the United States since May 2005. Six days later, Mirza was taken into custody.

On August 19, 2009, the government filed a superseding nine count indictment against Mirza. The indictment charged Mirza with the following: (1) conspiring to unlawfully possess one thousand rounds of ammunition and five firearms while he was unlawfully present in the United States, in violation of 18 U.S.C. §§ 371 and 922(g)(5)(A) (Count 1); conspiring to contribute funds to the Taliban, in violation of 18 U.S.C. § 371 and 50 U.S.C. § 1705 (Count 2); possessing firearms while he was unlawfully present in the United States, in violation of 18 U.S.C. § 922(g)(5)(A) (Counts 3, 5-9); and possessing ammunition while he was unlawfully present in the United States, in violation of 18 U.S.C. § 922(g)(5)(A) (Count 4).

Mirza’s four-day trial began on May 24, 2010. 2 At the beginning of the second day of trial, Mirza, during the government’s ease-in-chief, moved under Federal Rule of Criminal Procedure 29 to dismiss Count 2. According to Mirza, the testimony presented on the first day of trial failed to establish that he intended to support the Taliban. On the third day of trial, Mirza *253 moved for a judgment of acquittal on all counts in the indictment after the government rested. The district court denied both motions. On May 27, 2010, the jury eonvicted’Mirza on all counts. The district court subsequently sentenced Mirza to 180 months imprisonment and three years supervised release. Mirza filed a timely notice of appeal.

II.

Mirza presents numerous arguments attacking his convictions.

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Bluebook (online)
454 F. App'x 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adnan-mirza-ca5-2011.