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U.S. v. KHOROZIAN

No. 02-2820.

333 F.3d 498 (2003)

UNITED STATES of America v. Angela KHOROZIAN, Appellant.

United States Court of Appeals, Third Circuit.

Filed June 23, 2003.

Attorney(s) appearing for the Case

Herald Price Fahringer (Argued), Erica T. Dubno, Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, LLP, New York, NY, Ivan Stephan Fisher, New York, NY, for Appellant.

Christopher J. Christie, United States Attorney, George S. Leone, Chief, Appeals Division, Gail Zweig (Argued), Assistant U.S. Attorney, Office of the United States Attorney, Newark, NJ, for Appellee.

Before SCIRICA, Chief Judge, AMBRO and GARTH, Circuit Judges.

OPINION OF THE COURT

AMBRO, Circuit Judge.

We address the scope of the federal bank fraud statute, 18 U.S.C. § 1344. Angela Khorozian appeals her conviction on the ground that she could not have conspired to commit, and could not have committed, bank fraud by negotiating counterfeit checks because she did not know that those checks were counterfeit. She also alleges various errors in the District Court's evidentiary rulings, jury instructions, and application...

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