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UNITED STATES v. FERRERA

No. 82-1255.

746 F.2d 908 (1984)

UNITED STATES of America, Appellee, v. Ricardo FERRERA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 28, 1984.

As Amended October 11, 1984.

Attorney(s) appearing for the Case

Thomas E. Peisch, Boston, Mass., with whom Burns & Levinson, Boston, Mass., was on brief, for defendant, appellant.

Thomas J. Drinan, Asst. U.S. Atty., Boston, Mass., with whom William F. Weld, U.S. Atty., Boston, Mass., was on brief, for appellee.

Before COFFIN, Circuit Judge, STEWART, Associate Justice (Retired), and BREYER, Circuit Judge.

BREYER, Circuit Judge.

The government charged defendant Ferrera with two counts of transporting in interstate commerce several thousand dollars worth of checks that he had obtained through fraud. See 18 U.S.C. § 2314. Essentially, it sought to prove that Ferrera deliberately gave to Larry Hector, a Canadian grain grower and broker, the impression that Ferrera was well connected with Conasupo, the Mexican government's grain buying department, and that Conasupo...

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