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U.S. v. SABBAGH

Civil Action Nos. 97-CCB-926, 97-CCB-927.

98 F.Supp.2d 680 (2000)

UNITED STATES v. Zeki A. SABBAGH and Jack Sabbagh, Petitioners.

United States District Court, D. Maryland.

May 8, 2000.

Attorney(s) appearing for the Case

Fred Warren Bennett, Greenbelt, MD, for Petitioners.

Lynne A. Battaglia, United States Attorney, Stephen S. Zimmerman, Assistant U.S. Attorney, Greenbelt, MD, for Respondent USA.

MEMORANDUM

BLAKE, District Judge.

On March 26, 1992, petitioners Zeki Sabbagh and Jack Sabbagh, father and son, were convicted by a federal jury of conspiracy to distribute one kilogram or more of heroin, and conspiracy to violate the money laundering laws of the United States. In addition, Zeki Sabbagh was convicted of being part of a second heroin distribution conspiracy and six substantive counts of money laundering.1

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