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U.S. v. HEDAITHY

Nos. 03-1566, 03-1885.

392 F.3d 580 (2004)

UNITED STATES of America v. Hany Al HEDAITHY, Appellant United States of America v. Riyadh Al-Aiban, Appellant.

United States Court of Appeals, Third Circuit.

Decided December 16, 2004.

Attorney(s) appearing for the Case

Donald C. Randolph (Argued), Randolph & Associates, Santa Monica, CA, for Appellant, Hany Al Hedaithy.

Steven G. Sanders (Argued), Arseneault, Fassett & Mariano, Chatham, NJ, for Appellant Riyadh Al-Aiban.

George S. Leone (Argued), Office of the United States Attorney, Newark, NJ, and Glenn J. Moramarco, Office of the United States Attorney, Camden Federal Building & Courthouse, Camden, NJ, for Appellee.

Before: AMBRO, ALDISERT and STAPLETON, Circuit Judges.

OPINION OF THE COURT

STAPLETON, Circuit Judge.

Defendant Riyadh Al-Aiban appeals his conviction, following an unconditional guilty plea, of conspiracy to commit mail fraud in violation 18 U.S.C. §§ 371 and 1341. Defendant Hany Al Hedaithy appeals his conviction, following a bench trial on stipulated facts, for conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and mail fraud in violation of 18 U.S.C. §...

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