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U.S. v. LEON-DELFIS

Nos. 99-1021, 99-1299.

203 F.3d 103 (2000)

UNITED STATES, Appellee, v. Hector LEON-DELFIS, Defendant, Appellant. United States, Appellee, v. Eladio Santiago-Sanchez, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided February 16, 2000.

Attorney(s) appearing for the Case

Eric M. Quetglas-Jordán, San Juan, PR, by appointment of the Court, for appellant Héctor León-Delfis.

Joaquín Monserrate-Matienzo, with whom Joaquín Monserrate-Peñagarícano, was on brief, for appellant Eladio Santiago-Sánchez.

Aixa Maldonado-Quiñones and Michelle Morales, Assistant United States Attorneys, with whom Guillermo Gil, United States Attorney, and Jorge E. Vega-Pacheco, U.S. Attorney's Office, Hato Rey, PR, Chief, Criminal Division, were on brief, for appellee.

Before TORRUELLA, Chief Judge, WALLACE, Senior Circuit Judge, and LYNCH, Circuit Judge.

WALLACE, Senior Circuit Judge.

Héctor León-Delfis and Eladio Santiago-Sánchez were tried together for their participation in a conspiracy to embezzle money while they were employees of the United States Department of Veterans Affairs in Puerto Rico. León-Delfis was convicted of one count of conspiracy to embezzle monies of the United States in violation of 18 U.S.C. §§ 371, 641, 654. Santiago-Sánchez was convicted of (1) conspiracy...

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