UNITED STATES v. EIRIN

No. 84-5772.

778 F.2d 722 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Delores EIRIN, a/k/a "Lolita", Roberto Botero, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

December 19, 1985.


Attorney(s) appearing for the Case

J. David Bogenschutz, Kay & Bogenschutz, P.A., Fort Lauderdale, Fla., Rhea P. Grossman, Miami, Fla., for Eirin.

Joel Hirschhorn, Miami, Fla., for Botero.

Stanley Marcus, U.S. Atty., Gerald Houlihan, Kathleen Williams, Linda Collins-Hertz, Asst. U.S. Attys., Miami, Fla., for the U.S.

Before HATCHETT and CLARK, Circuit Judges, and ALLGOOD, District Judge.


HATCHETT, Circuit Judge:

In this "money laundering" case in which more than $57,000,000 passed through one bank in a ten month period, all without proper reports being filed, we are urged to reverse the appellants' convictions for numerous alleged errors relating to pre-trial investigative techniques, admission of evidence, trial judge misconduct, failure to sever appellants, and prosecutorial misconduct. We affirm.

FACTS

In October, 1979, Hernan...

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