Tag Archives: sufficency of the indictment

July 1, 2014 4th Circuit published opinions

United States v Seignious Seignious was ordered t pay over $1 million in restitution. The panel affirmed. It first held that the district court did not follow the statutorily mandated procedures for imposing restitution but this was harmless under plain … Continue reading

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November 14, 2013 4th Circuit published opinion and order

United States v Ali et al. Ali and 16 codefendants were indicted on drug trafficking charges and 13 defendants were also charged with money laundering based on the importation of khat form Africa. Four pled guilty and 13 went to … Continue reading

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