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U.S. v. DIAZ

Nos. 2, 156, Dockets 89-1571, 89-1573.

922 F.2d 998 (1990)

UNITED STATES of America, Appellee, v. Joaquin Augusto DIAZ and José Guillermo Guapacha, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided December 27, 1990.

Attorney(s) appearing for the Case

Eric Friedberg, Asst. U.S. Atty., Brooklyn, N.Y. (Andrew J. Maloney, U.S. Atty. for the E.D.N.Y., Susan Corkery, Asst. U.S. Atty., Brooklyn, N.Y., on the brief), for appellee.

Henry H. Rossbacher, Los Angeles, Cal. (Harry C. Batchelder, Jr., New York City, Sullivan, Walsh, Rossbacher & Wood, Los Angeles, Cal., on the brief), for defendant-appellant Diaz.

William I. Aronwald, White Plains, N.Y. (Daniel J. Pykett, Aronwald & Pykett, White Plains, N.Y., on the brief), for defendant-appellant Guapacha.

Before FEINBERG, VAN GRAAFEILAND, and KEARSE, Circuit Judges.

KEARSE, Circuit Judge:

Defendants Joaquin Augusto Diaz and José Guillermo Guapacha appeal from final judgments entered in the United States District Court for the Eastern District of New York following a jury trial before I. Leo Glasser, Judge, convicting them on one count of conspiracy to transport monetary instruments from New York to Colombia, South America, in furtherance of a narcotics distribution operation, in violation of 18 U.S.C. §§...

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