Eighth Circuit: United States v. Yousef Qattoum


Crim.

No abuse of discretion in denial of motion to withdraw plea of guilty, as the deft was likely aware of illegal nature of conduct since he had, among other things, been arrested for it previously.

Use of money orders created a tacit understanding of conspiracy to launder money sufficient that there was no plain error in denial of motion to withdraw guilty plea.


United States  v.  Yousef Qattoum