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U.S. v. MONTEIRO

No. 88-1465.

871 F.2d 204 (1989)

UNITED STATES of America, Appellee, v. Anthony MONTEIRO, a/k/a Toy, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 29, 1989.

Attorney(s) appearing for the Case

Edward L. Gerstein, Providence, R.I., by Appointment of the Court, for appellant.

Craig N. Moore, Asst. U.S. Atty., with whom Lincoln C. Almond, U.S. Atty., Providence, R.I., was on brief, for U.S.

Before CAMPBELL, Chief Judge, SELYA, Circuit Judge, and PETTINE, Senior District Judge.

PETTINE, Senior District Judge.

Defendant-appellant Anthony Monteiro appeals from his jury conviction in the United States District Court for the District of Rhode Island for conspiracy to defraud the United States, 18 U.S.C. Section 371, and aiding or assisting in the preparation and presentation of fraudulent documents under the internal revenue laws, 26 U.S.C. Section 7206(2). The charge against the defendant arose as a result of an investigation conducted by the...

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