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U.S. v. DAVID

Nos. 89-1807 to 89-1809, 89-2110.

940 F.2d 722 (1991)

UNITED STATES of America, Appellee, v. Shmuel DAVID, Defendant, Appellant. UNITED STATES of America, Appellee, v. Jaime Toro ARISTIZIBAL, Defendant, Appellant. UNITED STATES of America, Appellee, v. Amparo Toro ARISTIZIBAL, Defendant, Appellant. UNITED STATES of America, Appellee, v. Yehuda YARDEN, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 29, 1991.

Rehearing and Rehearing Denied August 28, 1991.

Motion for Rehearing Denied September 27, 1991.

Attorney(s) appearing for the Case

Wendy Sibbison, Greenfield, Mass., with whom Barry P. Wilson and Zalkind, Sheketoff, Wilson, Homan, Rodriguez & Lunt, were on brief, Boston, Mass., for defendant, appellant Shmuel David.

Dana A. Curhan, New Bedford, Mass., for defendant, appellant Jaime Toro Aristizibal.

Raymond E. Gillespie, Cambridge, Mass., for defendant, appellant Amparo Toro Aristizibal.

Stephen R. Kaplan, Northampton, Mass., for defendant, appellant Yehuda Yarden.

Frank J. Marine, Atty., U.S. Dept. of Justice, Washington, D.C., with whom Wayne A. Budd, U.S. Atty., and Jonathan Chiel and Stephen P. Heymann, Asst. U.S. Attys., were on brief, Boston, Mass., for U.S.

Before CAMPBELL, SELYA and CYR, Circuit Judges.

Rehearing and Rehearing En Banc Denied August 28, 1991.

SELYA, Circuit Judge.

These appeals arise out of the ashes of the long, hard-fought criminal trial of six defendants, Eliahu Abramson, Efraim Natanel, Shmuel David, Yehuda Yarden, Jaime Toro Aristizibal, and Amparo Toro Aristizibal. Abramson was acquitted. Natanel, whose appeal has already been decided, United States v. Natanel, 938 F.2d 302 (1st Cir.1991), was...

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