Legal Opinion
United States v. Saffo
Court of Appeals for the Tenth Circuit
Decided September 18, 2000No. 99-6276PublishedCited by 67 opinions
1Opinion of the Court
EBEL, Circuit Judge.
On May 20,1998, the Grand Jury for the Western District of Oklahoma charged defendant Randa Saffo and four others, Su-hail Saffo, Nouhad Rached “Nick” El-Hajjaoui, Richard Kevin Day, and Mo hammed Abdul Majid, in a twenty-nine count indictment. The charges stemmed from an elaborate conspiracy of possessing and distributing pseudoephedrine 1 in violation of 21 U.S.C. § 841(d)(2), and engaging in money laundering transactions related to the pseudoephedrine distributions. After a seven-day jury trial, Saffo was convicted on all counts against her. She was sentenced to terms…
2Cases cited34 opinions
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Kolender v. LawsonSupreme Court of the United States · 1983
- Morissette v. United StatesSupreme Court of the United States · 1952
- Screws v. United StatesSupreme Court of the United States · 1945
- Parker v. LevySupreme Court of the United States · 1974
29 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
- United States v. Thomas William WashamCourt of Appeals for the Eighth Circuit · 2003
- United States v. Salazar-SamaniegaCourt of Appeals for the Tenth Circuit · 2004
- United States v. BuonocoreCourt of Appeals for the Tenth Circuit · 2005
- United States v. Rady I. Sdoulam, Also Known as Rady I. Sduolam, Also Known as Roddy Ibrahim, Also Known as Rady A. SdoulamCourt of Appeals for the Eighth Circuit · 2005
62 more not listed; retrieve them via the Exa API.