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U.S. v. RAHSEPARIAN

No. 99-6031.

231 F.3d 1257 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Jalal RAHSEPARIAN, also known as Jack Rahseparian, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

November 7, 2000.

Attorney(s) appearing for the Case

Lawrence S. Robbins (Lily Fu Swenson, with him on the briefs), of Mayer, Brown & Platt, Washington, D.C., for Defendant-Appellant.

Barbara E. Poarch, Assistant United States Attorney (Patrick M. Ryan, United States Attorney, with her on the briefs), Oklahoma City, Oklahoma, for Plaintiff-Appellee.

Before SEYMOUR, Chief Judge, TACHA and BRISCOE, Circuit Judges.

SEYMOUR, Chief Judge.

After a joint jury trial, co-defendants Ardashir (aka Ardie), Daryoush (aka Steve), and Jalal (aka Jack) Rahseparian were convicted of conspiracy to commit mail fraud, mail fraud, and money laundering. We affirmed the convictions of Steve and Ardie in the companion opinion filed simultaneously herewith. See United States v. Rahseparian, 231 F.3d 1267 (10th Cir...

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