Cases

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2 opinions for “United States v. Rabenu”

United States v. Morad Abu Slimanpublic domain

Court of Appeals for the Seventh Circuit · 2006-06-05 · Published · cited 15× · 449 F.3d 797; 47 A.L.R. Fed. 2d 729; 2006 U.S. App. LEXIS 13791; 2006 WL 1520064

FLAUM, Chief Judge. On June 10, 2003, a grand jury returned an eleven count indictment naming Defendant-Appellant Morad Abu Sliman (“Sli-man”) — along with co-defendants Badi Ahmed Salama, Rami Rabenu, and Mohammed Dacca — of conspiring to negotiate and attempting to negotiate counterfeit and forged checks, in violation of 18 U.S.C. §§ 2, 371, 513(a), and 1344. Sliman initially

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United States v. Sliman, Morad A.public domain

Court of Appeals for the Seventh Circuit · 2006-06-05 · Published · cited 0×

In the United States Court of Appeals For the Seventh Circuit ____________ No. 05-3056 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MORAD ABU SLIMAN, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern Distri

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