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U.S. v. GIORGI

Nos. 85-1326, 85-1361 and 85-1377.

840 F.2d 1022 (1988)

UNITED STATES of America, Appellee, v. Edgardo GIORGI, Defendant, Appellant. UNITED STATES of America, Appellee, v. Gilberto OCASIO-GONZALEZ, Defendant, Appellant. UNITED STATES of America, Appellee, v. Pedro M. GONZALEZ-SANCHEZ, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 7, 1988.

Rehearing Denied April 14, 1988.

Attorney(s) appearing for the Case

Victor Amador, San Juan, P.R., for appellant Pedro M. Gonzalez-Sanchez.

Peter John Porrata by Appointment of the Court, with whom Law Offices of Peter John Porrata, Old San Juan, P.R., was on brief, for appellant Gilberto Ocasio-Gonzalez.

Jose Antonio Lugo, with whom Lugo & Berkowitz, Hato Rey, P.R., was on brief, for appellant Edgardo Giorgi.

Jorge L. Arroyo, Asst. U.S. Atty., Crim. Div., with whom Daniel F. Lopez-Romo, U.S. Atty., and Salixto Medina Malave, Asst. U.S. Atty., San Juan, P.R., were on brief, for appellee.

Before BOWNES and BREYER, Circuit Judges, and LAFFITTE, District Judge.

Rehearing Denied in No. 85-1377 April 14, 1988.

BOWNES, Circuit Judge.

This appeal arises out of appellants' convictions for conspiracy to commit and aiding and abetting the commission of mail fraud in violation of 18 U.S.C. §§ 2, 371 & 1341. The thirteen-count indictment detailed an arson for profit scheme involving the burning of Caribbean International, Inc., a wholesale dry goods business, located in Bayamon, Puerto Rico, and the submission...

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