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UNITED STATES v. JONAS

No. 84-5735.

786 F.2d 1019 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Howard JONAS, Lewis Jonas, Anthony Lewis Guarino, and Howard Mark Mandel, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

April 14, 1986.

Attorney(s) appearing for the Case

Bierman, Sonnett, Shohat & Sale, P.A., Jon A. Sale, Benedict Kuehne, Miami, Fla., for Jonas & Jonas.

Charles G. White, Miami, Fla., for A. Guarino.

Timothy W. Harrington, Stephen H. Broudy, Ft. Lauderdale, Fla., for Mandel.

Norman Moscowitz, Jon May, Nancy L. Worthington, Leon B. Kellner, Linda Collins Hertz, Asst. U.S. Attys., Miami, Fla., for U.S.

Before GODBOLD, Chief Judge, FAY, Circuit Judge, and PECK, Senior Circuit Judge.

PECK, Senior Circuit Judge:

Appellants are four of five defendants named in a ten count indictment charging a series of fraudulent acts. The fifth defendant, Walter Woodby, pled guilty and testified at trial for the government. The specific charges included engaging in a scheme to defraud by mail in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, transportation of property obtained by fraud in violation of 18 U.S.C. § 2314...

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