Legal Opinion
United States v. Hanafi Monem
Court of Appeals for the Seventh Circuit
Decided January 13, 1997No. 96-2663PublishedCited by 34 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Defendant-appellant Hanafi Monem was charged in twenty-three counts of the twenty-eight count indictment entered against the appellant and four others. The indictment charged Monem with fifteen counts of using interstate facilities to carry on a prostitution business in violation of 18 U.S.C. § 1952(a)(3), seven counts of laundering money in violation of 18 U.S.C. § 1956(a)(1)(A), and conspiracy to commit these offenses in violation of 18 U.S.C. § 371 and 18 U.S.C. § 1956(h), respectively. Monem pled guilty to Count Twenty-one of the indictment, conspiracy to violate 18…
2Cases cited28 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. Alan Masters, Michael J. Corbitt, and James D. KeatingCourt of Appeals for the Seventh Circuit · 1991
- United States v. EdwardsCourt of Appeals for the Seventh Circuit · 1991
- United States v. Librado Trevino, Also Known as David OrtizCourt of Appeals for the Seventh Circuit · 1995
- United States v. James CaputoCourt of Appeals for the Seventh Circuit · 1992
23 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Bernard Wilson, Luis Luna, and Manuel GarciaCourt of Appeals for the Seventh Circuit · 1998
- United States v. Anthony Hall and Scott WalkerCourt of Appeals for the Seventh Circuit · 2000
- United States v. MerricCourt of Appeals for the First Circuit · 1999
- United States v. Micah Rudisill, Tim Hall Rudisill, A.K.A. Timothy RudisillCourt of Appeals for the Eleventh Circuit · 1999
- United States v. Jack Leroy PettyCourt of Appeals for the Seventh Circuit · 1997
29 more not listed; retrieve them via the Exa API.