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U.S. v. MONEM

No. 96-2663.

104 F.3d 905 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Hanafi MONEM, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 13, 1997.

Attorney(s) appearing for the Case

Matthew L. Jacobs (argued), Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Lew A. Wasserman, Wasserman Law Office, Milwaukee, WI, for Defendant-Appellant.

Before ESCHBACH, FLAUM, and KANNE, Circuit Judges.

FLAUM, Circuit Judge.

Defendant-appellant Hanafi Monem was charged in twenty-three counts of the twenty-eight count indictment entered against the appellant and four others. The indictment charged Monem with fifteen counts of using interstate facilities to carry on a prostitution business in violation of 18 U.S.C. § 1952(a)(3), seven counts of laundering money in violation of 18 U.S.C. § 1956(a)(1)(A), and conspiracy to commit these offenses in violation...

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