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U.S. v. ABUHOURAN

No. 97-1668.

162 F.3d 230 (1998)

UNITED STATES of America, v. Aktham ABUHOURAN, a/k/a "Tony Houran," Appellant.

United States Court of Appeals, Third Circuit.

Decided November 27, 1998.

Attorney(s) appearing for the Case

Joseph P. Grimes (Argued), Grimes, Grimes, Grimes & Grimes, Cherry Hill, NJ, for Appellant.

Michael R. Stiles, United States Attorney, Walter S. Batty, Assistant United States Attorney Chief of Appeals, Robert A. Zauzmer (Argued), Assistant United States Attorney, Philadelphia, PA, for Appellee.

Before: BECKER, Chief Judge, NYGAARD and NOONAN, Circuit Judges.

OPINION OF THE COURT

NOONAN, Circuit Judge:

Aktham Abuhouran appeals his conviction of crimes connected to frauds committed against the Bank of Brandywine Valley (BBV) of West Chester, Pennsylvania. Abuhouran is a naturalized citizen of the United States; his americanized name, which will be used in the remainder of this opinion, is Tony Houran. Together with his brothers, Steve and Adam, he was in the construction business and with them owned Houran Construction...

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