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U.S. v. ALLI-BALOGUN

No. 570, Docket 95-1161.

72 F.3d 9 (1995)

UNITED STATES of America, Appellee, v. Hakeem Olayinka ALLI-BALOGUN, also known as Ralph Badmus, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided December 8, 1995.

Attorney(s) appearing for the Case

David H. Weiss, New York City, for Defendant-Appellant.

Jason Brown, Asst. U.S. Attorney, New York City, for Appellee.

Before: FEINBERG, OAKES and CALABRESI, Circuit Judges.

PER CURIAM:

After an eleven-month investigation into the activities of a heroin smuggling ring, Hakeem Olayinka Alli-Balogun (Balogun) was arrested and charged with engaging in a continuing criminal enterprise to import heroin, conspiring to import heroin, and importing heroin. At trial, the government showed that six "investors" provided varying amounts of money for each smuggling trip. Between April 1991 and May 1992, thirteen such trips were conducted. At least...

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