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UNITED STATES v. BENMUHAR

Nos. 80-1252, 80-1266.

658 F.2d 14 (1981)

UNITED STATES of America, Appellee, v. Moises BENMUHAR, Defendant, Appellant. UNITED STATES of America, Appellee, v. William Pacheco NIEVES, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 8, 1981.

Attorney(s) appearing for the Case

Harvey B. Nachman, Santurce, P. R., for appellant Moises Benmuhar.

Carlos V. Garcia Gutierrez, Santurce, P. R., for appellant William Pacheco Nieves.

Mervyn Hamburg, Atty., Dept. of Justice, Washington, D. C., with whom Raymond L. Acosta, U. S. Atty., San Juan, P. R., was on brief, for appellee.

Before COFFIN, Chief Judge, GIBSON, Senior Circuit Judge, CAMPBELL, Circuit Judge.

COFFIN, Chief Judge.

Appellants Moises Benmuhar and William Pacheco Nieves appeal from their criminal convictions. Both were indicted on a count that charged that they conspired with Benmuhar's cousin Charles Benmuhar and with Jose Barlia and Jesus Lazo to insure a Puerto Rican company, Delta International, Inc., for over $2 million. The count further charged that the conspiracy planned the successful destruction of Delta's warehouse by arson. The indictment claimed...

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