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U.S. v. DEEB

Nos. 97-50157, 97-50286.

175 F.3d 1163 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Abdul Rahman Mohammed DEEB and Ahmad Naim Bayaa, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Submission Vacated August 31, 1998.

Resubmitted May 10, 1999.

Decided May 24, 1999.

Attorney(s) appearing for the Case

Jerry L. Newton, Hermosa Beach, California, for defendant-appellant Bayaa.

Joel Levine, Encino, California, for defendant-appellant Deeb.

Barbara M. Scheper, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.

Before: REINHARDT, TROTT, and T.G. NELSON, Circuit Judges.

T.G. NELSON, Circuit Judge:

Abdul Rahman Mohammed Deeb and Ahmad Naim Bayaa appeal their convictions for conspiracy to commit securities fraud, securities fraud, and money laundering, in violation of 18 U.S.C. § 371, 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5, and 18 U.S.C. § 1956(a)(1)(A)(i). We have jurisdiction under 28 U.S.C. § 1291. We affirm the convictions.1

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