Court of Appeals for the Seventh Circuit January 13, 1997, 96-2663 (United States v. Hanafi Monem)

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United States · · · 13-01-1997

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.

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