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U.S. v. QAZAH

Nos. 14-4204, 14-4366.

810 F.3d 879 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Kamal Zaki QAZAH, a/k/a Keemo, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Nasser Kamal Alquza, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: November 17, 2015.

Attorney(s) appearing for the Case

ARGUED: Milton Gordon Widenhouse, Jr. , Rudolf, Widenhouse & Fialko, Chapel Hill, North Carolina, for Appellants. Michael E. Savage , Office of the United States Attorney, Charlotte, North Carolina, for Appellee. ON BRIEF: Christopher W. Adams , Christopher W. Adams Law Office, Charleston, South Carolina, for Appellant Nasser Kamal Alquza. Jill Westmoreland Rose , Acting United States Attorney, Asheville, North Carolina, Anthony J. Enright , Assistant United States Attorney, Office of the United States Attorney, Charlotte, North Carolina, for Appellee.

Affirmed in part, vacated in part, and remanded for resentencing by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WILKINSON and Judge DUNCAN joined.

A jury convicted Kamal Zaki Qazah and his uncle Nasser Kamal Alquza of conspiracy, in violation of 18 U.S.C. § 371, by conspiring to receive and transport stolen cigarettes in interstate commerce, in violation of 18 U.S.C. §§ 2314 and 2315; conspiracy to commit money laundering, in violation of 18 U.S.C. ...

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