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U.S. v. Hassan, No. 05-6949-cr (2nd Cir.) (542 F.3d 968) (September 19, 2008) (Judge Rosemary S. Pooler)

In a case regarding the import and distribution of khat plant, conviction on counts of money laundering are reversed, and convictions for conspiracy to launder money, conspiracy to import cathinone, and conspiracy to distribute cathinone are vacated and remanded for retrial where: 1) the government did not show that the ...

 

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