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U.S. v. AWAN

No. 90-4114.

966 F.2d 1415 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Amjad AWAN, Akbar A. Bilgrami, Sibte Hassan, Syed Aftab Hussain, Ian Howard, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

July 27, 1992.

Attorney(s) appearing for the Case

John P. Hume, Washington, D.C., for Awan.

Bennie Lazzara, Jr., Tampa, Fla., for Bilgrami.

James E. Felman, Tampa, Fla., for Hassan.

G. Richard Strafer, Miami, Fla., for Hussain.

Patrick D. Doherty, Clearwater, Fla., for Howard.

Mark Jackowski, Michael L. Rubinstein, Karla Spaulding, Asst. U.S. Attys., Tampa, Fla., for plaintiff-appellee.

Before FAY and BIRCH, Circuit Judges, and DYER, Senior Circuit Judge.

FAY, Circuit Judge:

This appeal concerns the prosecution of several international bank officers under the Money Laundering Control Act of 1986, 18 U.S.C. § 1956. Appellants Amjad Awan, Akbar Bilgrami, Sibte Hassan, Ian Howard, and Syed Aftab Hussain, formerly of the Bank of Credit and Commerce International ("BCCI"), challenge their convictions and sentences, raising a broad range of issues from alleged prejudicial pretrial publicity to juror misconduct. For...

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