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U.S. v. MUNDI

No. 87-1289.

892 F.2d 817 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Kuldip Singh MUNDI, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Submitted June 6, 1989.

Decided December 21, 1989.

Attorney(s) appearing for the Case

Michael T. Kenney, Albert A. Newton, Santa Ana, Cal., for defendant-appellant.

Joseph P. Russoniello, Sanford Svetcov, Dept. of Justice, U.S. Atty., San Francisco, Cal., for plaintiff-appellee.

Before POOLE, REINHARDT and O'SCANNLAIN, Circuit Judges.

REINHARDT, Circuit Judge:

Kuldip Singh Mundi appeals his convictions for twenty-five counts of wire fraud, one count of selling stolen property and one count of conspiracy. The charges stem from a complex scheme, allegedly devised and executed by Mundi, in which he performed unauthorized and fraudulent exchanges of airline tickets purchased in Nigeria for tickets on airlines operating in the United States. He raises a number of objections to the proceedings below...

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