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U.S. v. RAHSEPARIAN

Nos. 99-6050, 99-6052.

231 F.3d 1267 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Daryoush RAHSEPARIAN, also known as Steve Rahseparian, and Ardashir Rahseparian, also known as Ardie Rahseparian, Defendants-Appellants.

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 Defendants-Appellants.

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) and Daryoush (aka Steve), along with Jalal (aka Jack) Rahseparian, were convicted of conspiracy to commit mail fraud, mail fraud, and money laundering. All three appealed. Jack's appeal is addressed in the companion opinion, see United States v. Rahseparian, 231 F.3d 1257 (10th Cir.2000). Ardie contends on appeal that the evidence is insufficient...

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