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U.S. v. KHALIL

No. 96-1695.

132 F.3d 897 (1997)

UNITED STATES of America, v. Nadeem KHALIL, a/k/a Dean Nadeem Khalil, Appellant.

United States Court of Appeals, Third Circuit.

Decided December 17, 1997.

Attorney(s) appearing for the Case

William C. Nugent, Office of the United States Attorney, Philadelphia, PA, for Appellee.

Louis R. Busico, Newtown, PA, for Appellant.

Nadeem Khalil, Ashland, KY.

Before: COWEN, MCKEE, and ROSENN, Circuit Judges.

Submitted under Third Circuit Rule 12(6) December 17, 1997.

OPINION OF THE COURT

ROSENN, Circuit Judge.

On October 17, 1995, a federal grand jury, sitting in the United States District Court for the Eastern District of Pennsylvania, indicted the appellant, Nadeem Khalil, along with seven other individuals, and charged him with conspiracy, copyright infringement, trafficking in counterfeit labels, money laundering conspiracy, and money laundering...

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