Legal Opinion
United States v. Nadeem Khalil, A/K/A Dean Nadeem Khalil
Court of Appeals for the Third Circuit
Decided December 17, 1997No. 96-1695PublishedCited by 28 opinions
1Opinion of the Court
OPINION OF THE COURT
ROSENN, Circuit Judge.
On October 17, 1995, a federal grand jury, sitting in the United States District Court for the Eastern District of Pennsylvania, indicted the appellant, Nadeem Khalil, along with seven other individuals, and charged him with conspiracy, copyright infringement, trafficking in counterfeit labels, money laundering conspiracy, and money laundering, in violation of 18 U.S.C. SS 371, .2319, 2318, 1956, and 1957, and sought criminal forfeiture pursuant to 18 U.S.C. § 982, for his involvement in a largescale criminal enterprise which unlawfully manufactured…
2Cases cited8 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Raymond Albert BureauCourt of Appeals for the Sixth Circuit · 1995
- United States v. Stephan Gary HillCourt of Appeals for the Fourth Circuit · 1995
- United States v. Parker, DariusCourt of Appeals for the Third Circuit · 1990
- United States v. Mark R. HannaCourt of Appeals for the Ninth Circuit · 1995
3 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Lydia CooperCourt of Appeals for the Third Circuit · 2006
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
- United States v. Morelli, Anthony, (d.c. Crim. No. 93-Cr-00210-1), in No. 96-5144. United States of America v. Igor Roizman, A/K/A Little Igor, (d.c. Crim. No. 93-Cr-00210-10), Igor Roizman in No. 96-5389Court of Appeals for the Third Circuit · 1999
- United States v. Charles TorresCourt of Appeals for the Third Circuit · 2001
- United States v. KrejcarekCourt of Appeals for the Tenth Circuit · 2006
23 more not listed; retrieve them via the Exa API.