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U.S. v. HEATH

No. 91-1112.

970 F.2d 1397 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Simon Edward HEATH and Paul SauKi Cheng, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit

Rehearing and Rehearing Denied September 29, 1992.

Attorney(s) appearing for the Case

Charles W. Blau, Denise M. Dumon, Johnson & Gibbs, Dallas, Tex., for Heath.

Abbe David Lowell, Susan B. Smith, Brand & Lowell, Washington, D.C., for Cheng.

Sara Criscitelli, Washington, D.C., for U.S.

Before HIGGINBOTHAM and DUHÉ, Circuit Judges and HUNTER, District Judge.

Rehearing and Rehearing En Banc Denied September 29, 1992.

DUHÉ, Circuit Judge:

Defendants-Appellants Simon Heath and Paul Cheng were convicted of numerous counts of bank fraud, wire fraud, misapplication of funds, false entries, and interstate transportation of funds obtained by fraud. They seek reversal of their convictions. Because we find two counts of the indictment multiplicitous, we remand in part. The remaining convictions are affirmed.

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