Court of Appeals for the Third Circuit December 17, 1997, 96-1695 (United States v. Nadeem Khalil, A/K/A Dean Nadeem Khalil)

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United States · · · 17-12-1997

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

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