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U.S. v. RAFEH

No. CRIMA. 97-453-1.

274 F.Supp.2d 690 (2003)

UNITED STATES of America, v. Wael RAFEH, Defendant.

United States District Court, E.D. Pennsylvania.

August 1, 2003.

Attorney(s) appearing for the Case

M. Taylor Aspinwall, Esquire, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

Gerald Stein, Esquire, Philadelphia, PA, for Defendants.

MEMORANDUM & ORDER

KATZ, Senior District Judge.

On September 30, 1997, defendant Wael Rafeh pled guilty to one count of conspiracy to distribute cocaine, one count of fraudulent cloning of cellular phones, and two counts of filing false income tax returns. On October 22, 1999, this court sentenced Mr. Rafeh to time served followed by five years of supervised release and ordered him to pay the $250.00 special assessment. Defendant began his current...

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