UNITED STATES v. SEMAAN

Nos. 78-1669, 78-1670.

594 F.2d 1215 (1979)

UNITED STATES of America, Appellee, v. Gaby Habib SEMAAN, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided March 21, 1979.

Certiorari Denied May 21, 1979.


Attorney(s) appearing for the Case

Scott F. Tilsen of Connolly & Heffernan, St. Paul, Minn., for appellant.

Douglas A. Kelley, Asst. U. S. Atty., Minneapolis, Minn. (argued), Andrew W. Danielson, U. S. Atty., Minneapolis, Minn., and Robert Gjorvad, Legal Intern, on brief, for appellee.

Before MATTHES, Senior Circuit Judge, HENLEY, Circuit Judge, and NANGLE, District Judge.


NANGLE, District Judge.

Defendant Gaby Habib Semaan appeals from a judgment of the district court, following a jury trial finding defendant guilty of two counts of making materially false statements in a loan application to a federally insured bank, 18 U.S.C. § 1014, and 11 counts of interstate transportation of forged travelers checks, 18 U.S.C. §§ 2314 and 2.

Defendant argues that the convictions should be reversed because (1) evidence of...

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