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U.S. v. AHMAD

Nos. 91-10224, 91-10230.

974 F.2d 1163 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Abdul Aziz AHMAD, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellant, v. Abdul Aziz AHMAD, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Decided September 9, 1992.

Attorney(s) appearing for the Case

Michael B. Bernays, Allen, Kimerer & Lavelle, Phoenix, Ariz., for defendant-appellant-cross-appellee.

Mark E. Aspey and Janet Lynne Ruth, Asst. U.S. Attys., Phoenix, Ariz., for plaintiff-appellee-cross-appellant.

Before: ALARCON, HALL, and KLEINFELD, Circuit Judges.

CYNTHIA HOLCOMB HALL, Circuit Judge:

Abdul Aziz Ahmad appeals his conviction on five counts of money laundering in violation of 18 U.S.C. § 1956(a)(2)(A), one count of making false statements in violation of 18 U.S.C. § 1001, two counts of illegally exporting computer hardware in violation of 22 U.S.C. § 2778 and 50 U.S.C.App. § 2410(b), and one count of conspiracy to commit these crimes in violation of 18 U.S.C. § 371. The district court...

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