Study Aids
Case Briefs Overview
Casebooks
Case Briefs
U

United States v. Arch Trading Co.

987 F.2d 1087 (1993)

From our private database of 46,500+ case briefs, written and edited by humans—never with AI.

United States v. Arch Trading Co.

United States Court of Appeals for the Fourth Circuit
987 F.2d 1087 (1993)

  • Written by Robert Cane, JD
Play video

Facts

Arch Trading Company (defendant) sold and installed laboratory equipment. Arch Trading had been conducting business in Iraq prior to August 2, 1990. On August 2, 1990, President Bush issued executive orders pursuant to the International Emergency Economic Powers Act (IEEPA), prohibiting United States persons from traveling to Iraq and dealing with the Iraqi government or its agents. Violations of executive orders issued under the IEEPA carried criminal penalties. At this time, Arch Trading was in the middle of completing the sale and installation of laboratory equipment for a quasi-governmental agricultural company owned by the Iraqi government. A majority of the equipment had already been delivered to Iraq and was awaiting installation. Initially, two Arch Trading executives attempted to enter Iraq to install the equipment, but they failed. Arch Trading retained a Jordanian company to install the equipment. One of the Arch Trading executives joined the Jordanian company in Iraq to accomplish the installation. Arch Trading was charged and convicted with conspiracy to commit an offense against the United States (plaintiff) under 18 U.S.C. § 371. Arch Trading appealed to the United States Court of Appeals for the Fourth Circuit.

Rule of Law

Issue

Holding and Reasoning (Niemeyer, J.)

What to do next…

  1. Unlock this case brief with a free (no-commitment) trial membership of Quimbee.

    You’ll be in good company: Quimbee is one of the most widely used and trusted sites for law students, serving more than 834,000 law students since 2011. Some law schools even subscribe directly to Quimbee for all their law students.

    Unlock this case briefRead our student testimonials

  2. Learn more about Quimbee’s unique (and proven) approach to achieving great grades at law school.

    Quimbee is a company hell-bent on one thing: helping you get an “A” in every course you take in law school, so you can graduate at the top of your class and get a high-paying law job. We’re not just a study aid for law students; we’re the study aid for law students.

    Learn about our approachRead more about Quimbee

Here's why 834,000 law students have relied on our case briefs:

  • Written by law professors and practitioners, not other law students. 46,500 briefs, keyed to 994 casebooks. Top-notch customer support.
  • The right amount of information, includes the facts, issues, rule of law, holding and reasoning, and any concurrences and dissents.
  • Access in your classes, works on your mobile and tablet. Massive library of related video lessons and high quality multiple-choice questions.
  • Easy to use, uniform format for every case brief. Written in plain English, not in legalese. Our briefs summarize and simplify; they don’t just repeat the court’s language.

Access this case brief for FREE

With a 7-day free trial membership
Here's why 834,000 law students have relied on our case briefs:
  • Reliable - written by law professors and practitioners, not other law students
  • The right length and amount of information - includes the facts, issue, rule of law, holding and reasoning, and any concurrences and dissents
  • Access in your class - works on your mobile and tablet
  • 46,500 briefs - keyed to 994 casebooks
  • Uniform format for every case brief
  • Written in plain English - not in legalese and not just repeating the court's language
  • Massive library of related video lessons - and practice questions
  • Top-notch customer support

Access this case brief for FREE

With a 7-day free trial membership

Casebooks

White Collar Crime

Key Terms

Related Videos