Court of Appeals for the Seventh Circuit June 5, 2006, 05-3056 (United States v. Morad Abu Sliman)

FLAUM, Chief Judge.

On June 10, 2003, a grand jury returned an eleven count indictment naming Defendant-Appellant Morad Abu Sliman (“Sli-man”) — along with co-defendants Badi Ahmed Salama, Rami Rabenu, and Mohammed Dacca — of conspiring to negotiate and attempting to negotiate counterfeit and forged checks, in violation of 18 U.S.C. §§ 2, 371, 513(a), and 1344.