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UNITED STATES v. FUENTES-COBA

No. 83-5011.

738 F.2d 1191 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Fernando FUENTES-COBA, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

August 13, 1984.

Attorney(s) appearing for the Case

McMaster & Forman, P.A., James D. McMaster, Miami, Fla., Randy Frances Kandel, Shereff, Friedman, Hoffman & Goodman, New York City, for defendant-appellant.

Stanley Marcus, U.S. Atty., Paul A. DiPaola, Linda Collins-Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before HENDERSON and CLARK, Circuit Judges, and ATKINS, District Judge.

ALBERT J. HENDERSON, Circuit Judge:

Fernando Fuentes-Coba appeals his jury conviction in the United States District Court for the Southern District of Florida on a charge of conspiracy to violate the Trading with the Enemy Act and the Cuban Assets Control Regulations, pursuant to 18 U.S.C. § 371, 50 U.S.C. Appendix § 5(b) and 31 C.F.R. § 515.201.

The Cuban Asset Control Regulations, 31 C.F.R. § 515.201 et seq. ("Regulations"), were...

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