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U.S. v. ISKANDER

No. 04-4188.

407 F.3d 232 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Adel Habib ISKANDER, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Argued: March 18, 2005.

Decided: May 9, 2005.

Attorney(s) appearing for the Case

ARGUED: Rhonda Anne Anderson, Coral Gables, Florida, for Appellant. Jonathan Mark Mastrangelo, Assistant United States Attorney, Office of the United States Attorney, Baltimore, Maryland, for Appellee. ON BRIEF: Jennifer C. Smith, Assistant United States Attorney, Baltimore, Maryland, for Appellee.

Before WILKINSON and GREGORY, Circuit Judges, and Frederick P. STAMP, Jr., United States District Judge for the Northern District of West Virginia, sitting by designation.

Affirmed in part, vacated in part and remanded by published opinion. Judge GREGORY wrote the opinion, in which Judge WILKINSON and Judge STAMP joined.

OPINION

GREGORY, Circuit Judge:

This case arises out of an investigation of Adel Habib Iskander ("defendant" or "Iskander"). The United States ("government") alleges he systematically skimmed cash receipts and corporate checks received by two hotels he owned and operated, while simultaneously paying...

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