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UNITED STATES v. TOBON-BUILES

No. 82-5490.

706 F.2d 1092 (1983)

UNITED STATES of America, Plaintiff-Appellee, v. Oscar de J. TOBON-BUILES, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Rehearing Denied September 13, 1983.

Attorney(s) appearing for the Case

Lawrence J. Arnkoff, Coral Gables, Fla., for defendant-appellant.

Michael T. Simpson, Asst. U.S. Atty., Tallahassee, Fla., for plaintiff-appellee.

Before RONEY and CLARK, Circuit Judges, and GIBSON, Senior Circuit Judge.

Rehearing En Banc Denied September 13, 1983.

FLOYD R. GIBSON, Senior Circuit Judge:

Oscar de J. Tobon-Builes was convicted by a jury on a one-count indictment charging Tobon with using a trick, scheme, or device to conceal and coverup and to cause to be concealed and covered up material facts in a matter within the jurisdiction of the Department of Treasury of the United States, in violation of 18 U.S.C. § 1001 (1976). The indictment specifically alleged...

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