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  5. 870 F.2d 1047 (1989)
 

U.S. v. ZALMAN

Nos. 87-6178, 87-6183.

870 F.2d 1047 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Bruce ZALMAN (87-6183), and Mohammad Sharifinassab (87-6178), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided February 23, 1989.

Rehearing Denied April 3, 1989.

Rehearing and Rehearing Denied April 25, 1989.

Attorney(s) appearing for the Case

Alan W. Roles (argued), Scott T. Wendelsdorf, Ogden and Robertson, Louisville, Ky., Carter G. Phillips, Mark D. Hopson (argued), Washington, D.C., for defendants-appellants.

Joseph Whittle, U.S. Atty., Louisville, Ky., Cleveland Gambill, William F. Campbell (argued), for U.S.

Before MERRITT, KRUPANSKY and BOGGS, Circuit Judges.

Rehearing in No. 87-6178 Denied April 3, 1989.

Rehearing and Rehearing En Banc in No. 6183 Denied April 25, 1989.

KRUPANSKY, Circuit Judge.

Bruce Zalman (Zalman) and Mohammad Sharifinassab (Sharifinassab), defendants-appellants, have appealed from their respective criminal convictions following a jury trial before the United States District Court for the Western District of Kentucky.

Zalman and Sharifinassab were indicted by a federal grand...

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