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U.S. v. SABBAGH

Crim. No. HM-90-0483.

888 F.Supp. 714 (1993)

UNITED STATES of America v. Zeki SABBAGH and Jack Sabbagh.

United States District Court, D. Maryland.

May 28, 1993.

Attorney(s) appearing for the Case

Richard D. Bennett, U.S. Atty. for D. MD, Stephen S. Zimmermann and Robert R. Harding, Asst. U.S. Attys., Baltimore, MD, for the Government.

David B. Irwin, Irwin, Kerr, Green, McDonald & Dexter, Baltimore, MD, Nathan Lewis, Miller, Cassidy, Larroca & Lewin, Washington, DC, Richard M. Egbert, Boston, MA, Richard J. Landes, New York City, for defendants.

MEMORANDUM AND ORDER

MALETZ, Senior Judge, sitting by designation.

On March 26, 1992, defendant Zeki Sabbagh and his son, defendant Jack Sabbagh, were found guilty by a federal jury of conspiracy to distribute one kilogram or more of heroin, and conspiracy to violate the money laundering laws of the United States. In addition, Zeki Sabbagh was convicted of being part of a second heroin distribution conspiracy and six substantive counts of money laundering...

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