United States v. Abdel Muhammad
United States v. Abdel Muhammad
Opinion
Abdel Rahim Muhammad was convicted following a jury trial of armed bank robbery, using and carrying a firearm during and in relation to a crime of violence, and conspiracy to commit money laundering. He was sentenced to a total of 162 months in prison, five years of supervised release, and restitution in the amount of $6,342.
Muhammad argues that the trial evidence was insufficient to sustain his conviction for conspiracy to commit money laundering. He contends that the evidence did not establish that he committed the substantive offense of money laundering by any of the methods noted in 18 U.S.C. § 1956(a), including, inter alia, with the intent to promote the carrying on of the armed bank robbery. He did not move for a judgment of acquittal in the district court and, therefore, we review for plain error. See United States v. Delgado, 672 F.3d 320, 331-32 & n. 9 (5th Cir. 2012) (en banc).
Muhammad’s assertion that the evidence is insufficient to show that he committed an offense under § 1956(a) is inapposite. He was not convicted of violating § 1956(a); instead, he was convicted of conspiracy to commit money laundering under § 1956(h). “It is settled law that conspiring to commit an offense is wholly separate from the crime that is the object of the conspiracy”; thus, “a conspiracy charge need not include the elements of the substantive offense the defendant may have conspired to commit.” United States v. Threadgill, 172 F.3d 357, 367 (5th Cir. 1999). Therefore, the Government did not have to prove the substantive offense of money laundering under § 1956(a) to sustain Muhammad’s conviction for conspiracy to commit money laundering in violation of § 1956(h). Muhammad has not otherwise identified deficiencies in the Government’s case regarding his conviction under § 1956(h).
AFFIRMED.
Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4. .
Case-law data current through December 31, 2025. Source: CourtListener bulk data.