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UNITED STATES v. PATEL

Nos. 84-1143 and 84-1146 to 84-1148.

762 F.2d 784 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Hemant PATEL, Raoji Patel, Bridgewater Development Co., and Pacific Food Beverages, Inc., Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided June 6, 1985.

As Amended June 28, 1985.

Attorney(s) appearing for the Case

Peter Robinson, Asst. U.S. Atty., San Francisco, Cal., for plaintiff-appellee.

Marcus S. Topel and William M. Goodman, Topel and Goodman, San Francisco, Cal., for defendants-appellants.

Before WRIGHT, PREGERSON and POOLE, Circuit Judges.

POOLE, Circuit Judge:

On November 9, 1983, appellants Hemant Patel, Raoji Patel, Bridgewater Development Company, and Pacific Food and Beverages were charged in a three-count indictment by the Federal Grand Jury in San Francisco. All appellants were charged in Count One with conspiracy to defraud the United States under 18 U.S.C. § 3711 by failing to comply with the International Coffee Agreement of 1962, 14 U.S.T. 1911, T.I.A.S....

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