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U.S. v. BAKHTIAR

Nos. 1239, 1240, Dockets 92-1666, 92-1673.

994 F.2d 970 (1993)

UNITED STATES of America, Appellee, v. Farhad BAKHTIAR and Anthony McDonald, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided May 17, 1993.

Attorney(s) appearing for the Case

Howard R. Hawkins, Jr., New York City (Curtis L. Sykes, Richard A. McGuirk, Cadwalader, Wickersham & Taft, of counsel), for defendant-appellant Farhad Bakhtiar.

James T. Moriarty, New York City, for defendant-appellant Anthony McDonald.

Steven M. Witzel, Asst. U.S. Atty., New York City (Roger S. Hayes, U.S. Atty., Andrew C. McCarthy, Asst. U.S. Atty., of counsel), for appellee.

Before: OAKES, PIERCE and PRATT, Circuit Judges.

OAKES, Circuit Judge:

Farhad Bakhtiar and Anthony McDonald appeal from their convictions on charges of conspiracy, bank fraud, wire fraud, money laundering, illegal monetary transactions using the proceeds of criminal activity, and possession and transportation of forged and counterfeit checks, violations of, respectively, 18 U.S.C. §§ 371, 1344, 1343, 1956(a)(2)(B), 1957, 513(a), and 2314 (1988 and Supp. III 1991). The convictions were entered following...

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