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U.S. v. RASHID

No. 03-2199, 03-2300.

383 F.3d 769 (2004)

UNITED STATES of America, Appellee, v. Nabil Y.M. RASHID, Appellant. United States of America, Appellee, v. Soheir A. Abu Nahia, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: September 10, 2004.

Attorney(s) appearing for the Case

Stephen Carl Moss, argued, Federal Public Defender, Kansas City, Missouri, for appellant Rashia.

D. Susan M. Hunt, argued, Kansas City, Missouri, for appellant Nahia.

D. Michael Green, argued, Asst. U.S. Attorney, Kansas City, Missouri, for appellee.

Before LOKEN, Chief Judge, and McMILLIAN and BEAM, Circuit Judges.

MCMILLIAN, Circuit Judge.

Nabil Y.M. Rashid and Soheir A. Abu Nahia appeal from final judgments entered in the United States District Court1 for the Western District of Missouri upon jury verdicts finding them guilty of conspiracy to commit bank fraud, in violation of 18 U.S.C. §§ 371, 1344, and attempted bank fraud, in violation of 18 U.S.C. §§ 1344, 2. Defendants were tried together; neither defendant testified at...

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