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U.S. v. ABBOUD

Nos. 04-3942, 04-3943.

438 F.3d 554 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Elie F. ABBOUD (04-3942) and Michel Abboud (04-3943), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: February 17, 2006.

Attorney(s) appearing for the Case

ARGUED: David L. Doughten, Cleveland, Ohio, James R. Willis, Cleveland, Ohio, for Appellants. Matthew B. Kall, Assistant United States Attorney, Cleveland, Ohio, for Appellee. ON BRIEF: David L. Doughten, Cleveland, Ohio, James R. Willis, Cleveland, Ohio, for Appellants. Matthew B. Kall, Ann C. Rowland, Assistant United States Attorneys, Cleveland, Ohio, for Appellee.

Before: SILER and CLAY, Circuit Judges; COOK, District Judge.

OPINION

CLAY, Circuit Judge.

Defendants Elie F. Abboud and Michel Abboud appeal the July 13, 2004 order of the United States District Court for the Northern District of Ohio convicting and sentencing Defendants for bank fraud in violation of 18 U.S.C. § 1344(1); money laundering in violation of 18 U.S.C. § 1957; conspiracy to commit money laundering in violation of 18 U.S.C. § 371; and failure to file income tax return in violation of 26 U...

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