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U.S. v. GHALI

No. 11-10583.

699 F.3d 845 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Mohammed Khalil GHALI, also known as Mohammed Ghali, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

October 23, 2012.

Attorney(s) appearing for the Case

Frank Lawrence Gatto , Asst. U.S. Atty., Fort Worth, TX, for Plaintiff-Appellee.

Mohammed Khalil Ghali, Bastrop, TX, pro se.

Before HIGGINBOTHAM, ELROD and HAYNES, Circuit Judges.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Mohammed Khalil Ghali was convicted of ten counts of money laundering under 18 U.S.C. § 1956, which prohibits individuals from laundering the "proceeds" of certain activities. Several years later, a fractured Supreme Court held that "proceeds" means "profits" rather than "gross receipts," at least in certain circumstances. Ghali timely moved for relief under 28 U.S.C. § 2255 and now appeals from the district court...

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