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U.S. v. MORALES-RODRÍGUEZ

No. 04-2495.

467 F.3d 1 (2006)

UNITED STATES of America, Appellee, v. Rafael MORALES-RODRÍGUEZ Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 21, 2006.

Attorney(s) appearing for the Case

Erick E. Kolthoff Benners, on brief for appellant.

Germán A. Rieckehoff, Assistant United States Attorney, with whom Nelson Pérez-Sosa, Assistant United States Attorney, and H.S. García, United States Attorney, on brief for appellee.

Before TORRUELLA, Circuit Judge, HANSEN, Senior Circuit Judge, and LYNCH, Circuit Judge.

TORRUELLA, Circuit Judge.

On August 12, 2003, Rafael Morales-Rodríguez ("Morales" or "defendant") was charged in the United States District Court for the District of Puerto Rico in a fourteen-count indictment. He was accused of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371 (Count One); mail fraud, in violation of 18 U.S.C. § 1341 (Counts Two through Ten); embezzlement of labor union funds,...

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