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U.S. v. MESSER

Nos. 96-50493, 96-50500, 96-50544.

197 F.3d 330 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Howard MESSER, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Patrick A. Masino, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Vahan Khachatrian, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed December 14, 1999.

Attorney(s) appearing for the Case

Paul L. Hoffman, Bostwick & Hoffman, Santa Monica, California, for defendant-appellant Howard Messer.

Mona C. Soo Hoo, Los Angeles, California, for defendant-appellant Patrick A. Masino.

Thomas L. Fox, Encino, California, for defendant-appellant Vahan Khachatrian.

Paul J. Watford, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.

Before: FERGUSON, O'SCANNLAIN, and TASHIMA, Circuit Judges.

TASHIMA, Circuit Judge:

On December 18, 1991, Patrick Masino, Howard Messer, and Vahan Khachatrian (collectively "Appellants") were indicted for conspiracy to commit money laundering in violation of 18 U.S.C. § 371 and money laundering in violation of 18 U.S.C. § 1957.1 Stephen Saccoccia was indicted pursuant to 18 U.S.C. §§ 2, 1957 for aiding and abetting the money laundering. Appellants were arraigned soon thereafter...

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