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UNITED STATES v. KHAMIS

No. 80-2217.

674 F.2d 390 (1982)

UNITED STATES of America, Plaintiff-Appellee, v. Majed Ahmad KHAMIS, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Opinion on Rehearing July 12, 1982.

Attorney(s) appearing for the Case

Curtis D. Glover, James P. Finstrom, Dallas, Tex., for defendant-appellant.

D. Mark Elliston, Michael P. Heiskell, Paul E. Coggins, Asst. U. S. Attys., Dallas, Tex., for plaintiff-appellee.

Before BROWN, GOLDBERG and POLITZ, Circuit Judges.

POLITZ, Circuit Judge:

Convicted by a jury of conspiracy and three substantive charges for his participation in a check "kiting" scheme, Majed Ahmad Khamis, a Jordanian national, appeals, complaining of evidentiary rulings and contending that the evidence was insufficient to support the verdicts.1 Finding no trial errors, and concluding that the evidence was sufficient to support the convictions on Counts 1, 4 and 5, but insufficient on...

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