UNITED STATES v. SANCHEZ

No. 84-5914.

790 F.2d 1561 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Manuel SANCHEZ, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

June 11, 1986.


Attorney(s) appearing for the Case

Neal R. Sonnett, Benedict P. Kuehne, Bierman, Sonnett, Shohat & Sale, P.A., Miami, Fla., for defendant-appellant.

Leon B. Kellner, U.S. Atty., Mark Schnapp, David O. Leiwant, Nancy Worthington, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before FAY, Circuit Judge, HENDERSON and NICHOLS, Senior Circuit Judges.


PER CURIAM:

Manuel Sanchez appeals his conviction for conspiracy under 18 U.S.C. § 371 in the United States District Court for the Southern District of Florida. Finding no reversible error, we affirm.

In 1981 the Drug Enforcement Agency (DEA) established an investment firm, Dean International Investments, Inc. (Dean), as the front for Operation Swordfish, an investigation into the laundering of drug proceeds in southern Florida. Dean was staffed by DEA...

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