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UNITED STATES v. KALLASH

No. 306, Docket 85-1222.

785 F.2d 26 (1986)

UNITED STATES of America, Appellee, v. Ayman KALLASH, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided January 21, 1986.

As Amended March 17, 1986.

Attorney(s) appearing for the Case

Donald E. Nawi, New Rochelle, N.Y., for defendant-appellant.

Larry Krantz, Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y. (Raymond J. Dearie, U.S. Atty., E.D.N.Y., Mary McGowan Davis, Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y., of counsel), for appellee.

Before MANSFIELD, MESKILL and CARDAMONE, Circuit Judges.

MESKILL, Circuit Judge:

This is an appeal from an order of the United States District Court for the Eastern District of New York, Bramwell, J., affirming a judgment of conviction imposed upon appellant by Magistrate Caden for the unlawful conveyance of a United States Treasury check in violation of 18 U.S.C. § 641 (1982). We affirm in part, reverse in part and remand to the district court for further proceedings.

BACKGROUND

In May 1983...

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