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U.S. v. DADI

No. 99-20695.

235 F.3d 945 (2000)

UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant, v. Ali Reza DADI, also known as Raymond Dadi, Defendant-Appellant-Cross-Appellee.

United States Court of Appeals, Fifth Circuit.

December 20, 2000.

Attorney(s) appearing for the Case

James Lee Turner, Asst. U.S. Atty. (argued), Houston, TX, for United States.

Roland E. Dahlin, II, Fed. Pub. Def., Renata Ann Gowie, Asst. Fed. Pub. Def. (argued), Houston, TX, for Dadi.

Before KING, Chief Judge, and CUDAHY, and WIENER, Circuit Judges.

CUDAHY, Circuit Judge:

On February 23, 1999, a grand jury charged that Ali Reza Dadi, Homa Dadi (his sister) and Siamak Mackvandian entered into an agreement among themselves and others to execute a scheme to defraud federally insured financial institutions. Dadi was convicted and sentenced to serve 84 months in prison. He appeals and we affirm.

I. Factual and Procedural Background

The 17-count superseding indictment charged Ali Reza Dadi...

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