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U.S. v. DAY

No. 00-6057.

223 F.3d 1225 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Richard Kevin DAY, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

September 18, 2000.

Attorney(s) appearing for the Case

Submitted on the briefs:*

Mack K. Martin and J. David Ogle, Martin Law Office, Oklahoma City, Oklahoma, for Defendant-Appellant.

Daniel G. Weber, Jr., United States Attorney, and Mary M. Smith, Assistant United States Attorney, Oklahoma City, Oklahoma, for Plaintiff-Appellee.

Before EBEL, ANDERSON, and MURPHY, Circuit Judges.

EBEL, Circuit Judge.

On May 20, 1998, the Grand Jury for the Western District of Oklahoma indicted defendant Richard Kevin Day ("Day") and four others, Randa Saffo ("Saffo"), Suhail Saffo, Nouhad Rached "Nick" El-Hajjaoui ("El-Hajjaoui"), and Mohammed Abdul Majid, in a twenty-nine count indictment. The charges stemmed from an elaborate conspiracy of possessing and distributing pseudoephedrine in violation of 21 U.S.C. § 841(d)(2), and engaging in money laundering...

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