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UNITED STATES v. OROZCO-PRADA

Nos. 667, 704, 668 and 669, Dockets 83-1264, 83-1265, 83-1272 and 83-1332.

732 F.2d 1076 (1984)

UNITED STATES of America, Appellee, v. Eduardo OROZCO-PRADA, Humberto Orozco-Prada, Paul Forand and Mahlon Clark, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided April 12, 1984.

Attorney(s) appearing for the Case

Michael S. Feldberg, New York City, Asst. U.S. Atty., S.D.N.Y. (Rudolph W. Giuliani, U.S. Atty., S.D.N.Y., Roanne L. Mann, Asst. U.S. Atty., New York City, of counsel), for appellee.

Peter H. Morrison, New York City (Morrison, Paul & Beiley, P.C., Kevin T. Rover, New York City, of counsel), for defendant-appellant Eduardo Orozco-Prada.

Robert M. Simels, New York City, for defendant-appellant Humberto Orozco-Prada.

Rex Ryland, Jr., South Miami, Fla., for defendant-appellant Paul Forand.

Laurence B. Finegold, Seattle, Wash. (Jon R. Zulauf, Seattle, Wash., of counsel), for defendant-appellant Mahlon Clark.

Before FEINBERG, Chief Judge, and VAN GRAAFEILAND and KEARSE, Circuit Judges.

FEINBERG, Chief Judge:

Eduardo Orozco-Prada (Eduardo Orozco), Humberto Orozco-Prada (Humberto Orozco), Paul Forand and Mahlon Clark appeal from judgments of conviction entered in the United States District Court for the Southern District of New York, following a seven-week trial before Gerard L. Goettel, J., and a jury.

Appellant Eduardo Orozco headed an organization called Cirex International. Between 1978 and 1982, this organization laundered more than ...

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