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U.S. v. MASFERRER

No. 06-14223.

514 F.3d 1158 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Eduardo A. MASFERRER, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

January 22, 2008.

Attorney(s) appearing for the Case

G. Richard Strafer, G. Richard Strafer, PA., Patricia Jean Kyle, Miami, FL, for Defendant-Appellant.

Stephen Schlessinger, Anne R. Schultz, Asst. U.S. Atty., Peter Burchell Outerbridge, Andrew K. Levi, Lisa T. Rubio, Miami, FL, for U.S.

Before DUBINA and KRAVITCH, Circuit Judges, and GOLDBERG, Judge.

GOLDBERG, Judge:

Eduardo A. Masferrer appeals his conviction and sentence for numerous counts relating to bank and securities fraud. Masferrer argues that his case was improperly assigned to Judge K. Michael Moore, and he is therefore entitled to a new trial before a randomly selected judge. He also appeals several evidentiary rulings and his thirty-year sentence.

I. BACKGROUND

Masferrer was the Chairman and CEO of Hamilton Bank and its holding...

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