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U.S. v. SCHLEI

No. 95-3004.

122 F.3d 944 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Norbert SCHLEI, B.J. Bravender Ah Loo, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

September 18, 1997.

Attorney(s) appearing for the Case

Deborah Jordan, Peter George, Tampa, FL, for Norbert Schlei, Defendant-Appellant.

Adrian R. Castro, Tampa, FL, Philip Allen Lacovara, Mayer, Brown & Platt, New York City, for B.J. Bravender Ah Loo, for Defendant-Appellant.

Charles Wilson, U.S. Attorney, Mark Jay Krum, Tamra Phipps, Gary H. Montilla, David P. Rhodes, Asst. U.S. Attys.

Before BLACK, Circuit Judge, and FAY and ALARCÓN, Senior Circuit Judges.

ALARCÓN, Senior Circuit Judges:

Barbara Jean Bravender Ah Loo ("Ah Loo") and Norbert Schlei have appealed from the judgments of conviction.1 Schlei also seeks review of the district court's sentencing decision. Schlei was convicted of conspiracy and securities fraud. Schlei seeks reversal on numerous grounds, each of which we address below.

We vacate the order denying Schlei a new...

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