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U.S. v. ALLIBHAI

No. 90-1354.

939 F.2d 244 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Yasmin ALLIBHAI and Sultan Allibhai, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

August 6, 1991.

Attorney(s) appearing for the Case

Roy L. Merrill, Dallas, Tex., for Yasmin Allibhai.

J. Ronald Sim and Lynn M. Reilly, Stoel Rives Boley, Seattle, Wash., for Sultan Allibhai.

Mervyn Hamburg, Appellate Section, Crim. Div., Dept. of Justice, Washington, D.C. and Marvin Collins, U.S. Atty., Dallas, Tex., for the U.S.

Before SMITH and DUHÉ, Circuit Judges, and POLOZOLA, District Judge.

DUHÉ, Circuit Judge:

Raising a variety of complaints, appellants Yasmin and Sultan Allibhai challenge their convictions and sentences for money laundering. They argue that the government unjustifiably targeted them in its sting operation, that the district court improperly instructed the jury on the entrapment defense, and that the court erred in excluding the testimony of their expert witness. The appellants also argue...

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