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U.S. v. RICHESON

Nos. 86-5122, 86-5123.

825 F.2d 17 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. David RICHESON, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Mahmood UL-HASSAN, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided July 23, 1987.

Attorney(s) appearing for the Case

Harry Levy (Robert B. Schulman, Schulman & Treem, P.A., William S. Little, Baltimore, Md., on brief), for defendants-appellants.

Robert Neal McDonald, Asst. U.S. Atty. (Breckinridge L. Willcox, U.S. Atty., Donna H. Triptow, Asst. U.S. Atty., Baltimore, Md., on brief), for plaintiff-appellee.

Before HALL and WILKINS, Circuit Judges, and WILLIAMS, United States District Judge for the Eastern District of Virginia, sitting by designation.

WILKINS, Circuit Judge:

David Richeson and Mahmood Ul-Hassan appeal their convictions for conspiracy to import heroin, importation of heroin, and interstate travel in aid of a criminal enterprise. Richeson also appeals his convictions for conspiracy to distribute heroin, distribution of heroin, investment of illicit drug profits, and concealment of material facts regarding his banking transactions. In addition to challenging various evidentiary rulings by the trial...

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