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U.S. v. EL-HAJJAOUI

No. 99-6241.

227 F.3d 1274 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Nouhad Rached EL-HAJJAOUI, a/k/a Nick El-Hajjaoui, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

September 18, 2000.

Attorney(s) appearing for the Case

Alan Rubin, Epstein, Adelson & Rubin, Los Angeles, California, for Defendant-Appellant.

Mary M. Smith, Assistant United States Attorney (Daniel G. Webber, Jr., United States Attorney, with her on the brief), 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 Nouhad Rached "Nick" El-Hajjaoui ("El-Hajjaoui") and four others, Randa Saffo, Suhail Saffo, Richard Kevin Day, 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 transactions...

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