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U.S. v. EXARHOS

Nos. 94-4645, 94-4744.

135 F.3d 723 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Michael EXARHOS, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellant, Cross-Appellee, v. Paul MORRISON, Nelson Hernandez, Defendants-Appellees, Cross-Appellants.

United States Court of Appeals, Eleventh Circuit.

February 17, 1998.

Attorney(s) appearing for the Case

Faith Mesnekoff, Asst. Fed. Public Defender, Miami, FL, Thomas S. White, Kathleen M. Williams, Federal Public Defenders, Wendy L. Short, Asst. Fed. Public Defender, Miami, FL, for Defendant-Appellant.

William A. Keefer, U.S. Atty., Anne M. Hayes, Harriett R. Galvin, Dawn Bowen, Asst. U.S. Attys., Miami, FL, for Plaintiff-Appellee.

William A. Keefer, U.S. Atty., Frank H. Tamen, Harriett R. Galvin, Asst. U.S. Attys., Miami, FL, for Plaintiff-Appellant-Cross-Appellee.

Kurt R. Klaus, Jr., Miami, FL, for Morrison.

Sheryl J. Lowenthal, Coral Gables, FL, for Hernandez.

Before EDMONDSON, Circuit Judge, and CLARK and WELLFORD, Senior Circuit Judges.

WELLFORD, Senior Circuit Judge:

A five-count indictment charged Paul Morrison, Nelson Hernandez, and Michael Exarhos with the following offenses:

Count 1. The defendants conspired in violation of 18 U.S.C. § 371 to: a. remove and/or alter V.I.N. numbers in violation of 18 U.S.C. § 511; b. possess stolen vehicles and parts, knowing that the V.I.N. numbers had been altered, with intent to sell or otherwise dispose of such vehicles...

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