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U.S. v. BARAMDYKA

Nos. 94-50051, 95-55066.

95 F.3d 840 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Frankell Ivan BARAMDYKA, Defendant-Appellant. Frankell Ivan BARAMDYKA, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee.

United States Court of Appeals, Ninth Circuit.

Decided September 10, 1996.

Attorney(s) appearing for the Case

Laura P. Gordon, San Diego, California, for defendant-appellant.

Mary A. Schneider and Bruce R. Castetter, Assistant United States Attorneys, San Diego, California, for plaintiff-appellee.

Before POOLE and O'SCANNLAIN, Circuit Judges, and MARSH, District Judge.

MARSH, District Judge:

Appellant was charged in four counts of a 12-count, 18-defendant indictment, with conspiracy to import and distribute cocaine in violation of 21 U.S.C. §§ 952, 960 and 963 (count 1), conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 846 (count 2), conspiracy to transport monetary instruments in excess of $10,000 without filing reports required by law in violation of 18 U.S.C. §...

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