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UNITED STATES v. MORALES

No. 80-1673.

677 F.2d 1 (1982)

UNITED STATES of America, Plaintiff, Appellee, v. Roberto Louis Bosch MORALES, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 1, 1982.

As Amended March 16, 1982.

On Rehearing May 24, 1982.

Attorney(s) appearing for the Case

Owen S. Walker, Federal Public Defender, Boston, Mass., for defendant, appellant.

H. Manuel Hernandez, Asst. U. S. Atty., with whom Raymond L. Acosta, U. S. Atty., San Juan, P.R., was on brief, for plaintiff, appellee.

Before COFFIN, Chief Judge, TIMBERS, Senior Circuit Judge, BREYER, Circuit Judge.

COFFIN, Chief Judge.

Appellant was indicted in the District of Puerto Rico for conspiring with a bank teller to misapply monies of a federally insured bank in violation of 18 U.S.C. § 371. A superseding indictment charged him with the identical conspiracy, and with thirteen counts of aiding and abetting the unindicted co-conspirator in misapplying those monies in violation of 18 U.S.C. §§ 2 and 656. The overt acts supporting the conspiracy count consisted...

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