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U.S. v. ANDONIAN

Nos. 91-50622, 91-50623, 91-50624, 91-50625 and 91-50626.

29 F.3d 1432 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Nazareth ANDONIAN, Vahe Andonian, Ruben Saini, Raul Vivas, and Juan Carlos Seresi, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Submission Deferred December 23, 1993.

Resubmitted February 9, 1994.

Decided July 19, 1994.

Attorney(s) appearing for the Case

Stanley I. Greenberg, Los Angeles, CA, for defendant-appellant Nazareth Andonian.

Jerry L. Newton, Newton & Newton, Hermosa Beach, CA, for defendant-appellant Vahe Andonian.

Edward L. Masry, Masry & Vititoe, Studio City, CA, for defendants-appellants Seresi and Saini.

Jason D. Kogan, Daron L. Pooch, Bird, Marella, Boxer, Wolpert & Matz., Los Angeles, CA, for defendant-appellant Vivas.

Jean Kawahara, Asst. U.S. Atty., Los Angeles, CA, for plaintiff-appellee.

Before: BROWNING, BEEZER, and TROTT, Circuit Judges.

BEEZER, Circuit Judge:

The defendants appeal their jury convictions and sentences for conspiracy to commit money laundering and for money laundering in violation of 18 U.S.C. §§ 371 and 1956(a)(1)(A)(i) and (B)(i). The government alleged the defendants organized and operated a vast and elaborate money laundering network, known by its participants as "La Mina," which laundered cash drug proceeds by purchasing, trading, and selling gold and then wire-transferring...

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