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U.S. v. FERNANDEZ

No. 88-5186.

892 F.2d 976 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Antonio FERNANDEZ, Jorge Recarey, Mariano Villa Del Ray, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

As Amended January 16, 1990.

Attorney(s) appearing for the Case

Guy M. Turner, Elina de Socarraz, Coral Gables, Fla., David Goodhart, Goodhart & Rosner, Miami, Fla., for Antonio Fernandez.

John W. Nields, Jr., Howrey & Simon, Washington, D.C., for Jorge Recarey.

Lori Barrist, Asst. Federal Public Defender, Miami, Fla., for Mariano Villa Del Ray.

Joseph A. DeMaria, Miami, Fla., Frank J. Marine, U.S. Dept. of Justice, Organized Crime Section, Washington, D.C., for plaintiff-appellee.

Before KRAVITCH and HATCHETT, Circuit Judges, and MARKEY, Chief Circuit Judge.

KRAVITCH, Circuit Judge:

Antonio Fernandez, Mariano Villa Del Ray, and Jorge Recarey were indicted on one count of conspiracy to illegally influence the operations of an employee-benefit plan. 18 U.S.C. § 371. Del Ray was further indicted for the substantive offense underlying the conspiracy count, and for aiding and abetting the same crime. 18 U.S.C. §§ 2 & 1954. Following a five-week joint trial, a jury convicted the appellants on all indicted...

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