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U.S. v. SINGH

Nos. 06-4338, 06-4812, 06-4883.

518 F.3d 236 (2008)

UNITED STATES of America, Plaintiff-Appellant, v. Surendra D. SINGH, a/k/a Sam; Dilipkumar Somabhai Patel, a/k/a Dan; Jalaram, Incorporated, Defendants-Appellees. United States of America, Plaintiff-Appellee, v. Dilipkumar Somabhai Patel, a/k/a Dan, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Surendra D. Singh, a/k/a Sam, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: February 8, 2008.

Attorney(s) appearing for the Case

ARGUED: Stefan Dante Cassella, Asset Forfeiture and Money Laundering Section, United States Department of Justice, Washington, D.C.; Michael D. Stein, Assistant United States Attorney, Office of the United States Attorney, Wheeling, West Virginia, for Appellant/Cross-Appellee. Dale P. Kelberman, Miles & Stockbridge, P.C., Baltimore, Maryland; Stephen Henry Kaufman, Offit & Kurman, Owings Mills, Maryland; Paul Gregory Taylor, Martinsburg, West Virginia, for Appellees/Cross-Appellants. ON BRIEF: Thomas E. Johnston, United States Attorney, Wheeling, West Virginia, Katharine Goepp, Asset Forfeiture and Money Laundering Section, United States Department of Justice, Washington, D.C., for Appellant/Cross-Appellee. Timothy M. Monahan, Offit & Kurman, Owings Mills, Maryland; Robert C. Stone, Jr., Martinsburg, West Virginia, for Appellee/Cross-Appellant Surendra D. Singh.

Before MICHAEL, MOTZ, and KING, Circuit Judges.

Affirmed in part, reversed in part, dismissed in part, and remanded by published opinion. Judge KING wrote the opinion, in which Judge MICHAEL and Judge MOTZ joined.

OPINION

KING, Circuit Judge:

These appeals arise from a criminal proceeding in the Northern District of West Virginia in which defendants Surendra "Sam" Singh, Dilipkumar "Dan" Patel ("Patel"), and Jalaram, Incorporated (collectively, the "Defendants"), were convicted by jury of a total...

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