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U.S. v. SOTOMAYOR-VAZQUEZ

Nos. 00-1096, 00-1097 and 00-1279.

249 F.3d 1 (2001)

UNITED STATES of America, Plaintiff, Appellee, v. Jeannette SOTOMAYOR-VAZQUEZ, Armando Borel-Barreiro, Yamil Kourí-Pérez, Defendants, Appellants.

United States Court of Appeals, First Circuit.

Decided April 30, 2001.

Rehearing and Suggestion for Rehearing Denied May 31, 2001.

Attorney(s) appearing for the Case

Francisco Rebollo-Casalduc, with whom Nachman, Guillemard & Rebollo, were on brief, for appellant Sotomayor.

Marlene Aponte-Cabrera, for appellant Borel.

Benjamin S. Waxman, with whom Alan S. Ross, Robbins, Tunkey, Ross, Amsel, Raben, Waxman & Eiglarsh, P.A., Rafael F. Castro-Lang, Castro & Castro and Fernando J. Carlo, were on brief, for appellant Kourí.

Richard A. Friedman, Appellate Section, Criminal Division, with whom Guillermo Gil, United States Attorney, María Domínguez and Edna C. Rosario, Assistant United States Attorneys, were on brief, for appellee.

Before TORRUELLA, Chief Judge, COFFIN, Senior Circuit Judge, and SELYA, Circuit Judge.

Rehearing and Suggestion for Rehearing En Banc Denied May 31, 2001.

TORRUELLA, Chief Judge.

After a 58-day jury trial, appellants Jeannette Sotomayor-Vázquez (Sotomayor), Armando Borel-Barreiro (Borel) and Yamil Kourí-Pérez (Kourí) were convicted of various counts of conspiracy, embezzlement, money laundering and witness tampering.1 Kourí was sentenced to 168 months...

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