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U.S. v. ZEAITER

Nos. 16-4066, 16-4118, 16-4555.

891 F.3d 1114 (2018)

UNITED STATES of America, Plaintiff-Appellee v. Sarah Majid ZEAITER, Defendant-Appellant. United States of America, Plaintiff-Appellee. v. Ali Afif Al Herz, Defendant-Appellant United States of America, Plaintiff-Appellee v. Bassem Afif Herz, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: June 11, 2018.

Attorney(s) appearing for the Case

Martin Joseph McLaughlin , Assistant U.S. Attorney, Richard L. Murphy , Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Iowa, Cedar Rapids, IA, for Plaintiff-Appellee.

Brian Dean Johnson , Jacobsen & Johnson, Cedar Rapids, IA, for Defendant-Appellant Sarah Majid Zeaiter.

Sarah Majid Zeaiter, Pro Se.

Ali Afif Al Herz, Pro Se.

Shon Hopwood , Seattle, WA, for Defendant-Appellant Ali Afif Al Herz.

Andrew J. Dunn , Alfredo G. Parrish , Parrish Law Firm, Des Moines, IA, Defendant-Appellant for Bassem Afif Herz.

Bassem Afif Herz, Pro Se.

Before WOLLMAN, COLLOTON, and BENTON, Circuit Judges.

Ali Afif Al Herz (Ali), Bassem Afif Herz (Bassem), and Sarah Majid Zeaiter (collectively, defendants) pleaded guilty to conspiring to violate multiple firearms laws in violation of 18 U.S.C. § 371, conspiring to commit money laundering in violation of 18 U.S.C. § 1956(h), and exporting firearms and ammunition without...

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