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U.S. v. GOLB

Nos. 92-10680, 92-10736, 94-10536 and 94-10537.

69 F.3d 1417 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Burton P. GOLB and Daniel A. Morales, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided September 26, 1995.

Attorney(s) appearing for the Case

Michael D. Gordon, Assistant Federal Public Defender, Phoenix, Arizona, for defendant-appellant Burton P. Golb.

Michael L. Crowley, San Diego, California, for defendant-appellant Daniel Morales.

Thomas Colthurst, Assistant Attorney General, United States Department of Justice, Washington, D.C., for plaintiff-appellee.

Before: CUMMINGS, SCHROEDER and RYMER, Circuit Judges.

CUMMINGS, Circuit Judge:

Morales and Golb were two of twelve defendants named in a fifteen-count indictment charging numerous counts of money laundering, drug trafficking, conspiracy and forfeiture. Following a four-month trial, a jury convicted Morales of five counts of money laundering and one count of conspiracy to import drugs, and Golb of four counts of money laundering. Both defendants' money-laundering counts were based on brokering the purchase of various...

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