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U.S. v. DELGADO

No. 01-15299.

321 F.3d 1338 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Miguel Arnaldo DELGADO, Deepak Kumar, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

February 20, 2003.

Attorney(s) appearing for the Case

Philip Louis Reizenstein, Philip L. Reizenstein, P.A., Marcia J. Silvers, Miami, FL, for Defendants-Appellants.

Harriet R. Galvin, Anne R. Schultz, Stephen Schlessinger, Miami, FL, for Plaintiff-Appellee.

Before WILSON and FAY, Circuit Judges, and MILLS, District Judge.

RICHARD MILLS, District Judge:

On April 11, 2001, a jury convicted Appellants Deepak Kumar and Miguel Delgado of engaging in an "alcohol diversion" scheme whose purpose was to evade federal liquor taxes.

The Appellants timely appealed.

I. FACTS

A. Synopsis of Scheme

In brief, the Government's evidence showed that Kumar ordered 15 shipments of liquor in Missouri and directed it to be sent to Delgado's bonded warehouse in Miami...

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