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UNITED STATES v. MARGALA

No. 80-1653.

662 F.2d 622 (1981)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph MARGALA, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided November 30, 1981.

As Amended February 8, 1982.

Attorney(s) appearing for the Case

Thomas R. Sheridan, Simon & Sheridan, Los Angeles, Cal., for defendant-appellant.

Warren P. Reese, Asst. U. S. Atty., argued, M. James Lorenz, U. S. Atty., Warren P. Reese, Asst. U. S. Atty., on the brief, San Diego, Cal., for plaintiff-appellee.

Before WRIGHT and CHOY, Circuit Judges, and RAMIREZ, District Judge.

CHOY, Circuit Judge:

Joseph Margala appeals his convictions for three counts of fraud in the purchase of securities under 15 U.S.C. § 78j(b) and 12 counts of mail fraud under 18 U.S.C. § 1341. He also seeks review of two of the conditions imposed on his probation. We hold that both the convictions and the conditions are proper.

I. Facts

This case concerns Margala's use of the mails to conceal a very complicated scheme to freeze out...

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