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U.S. v. DURAN

No. 09-11446.

596 F.3d 1283 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Franklin DURAN, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 16, 2010.

Attorney(s) appearing for the Case

Ira N. Loewy, Edward R. Shohar, Bierman, Shohat, Loewy & Perry, P.A., Miami, FL, for Defendant-Appellant.

Stephen Schlessinger, Anne R. Schultz, Kathleen M. Salyer, Harriett R. Galvin, Miami, FL, for Plaintiff-Appellee.

Before WILSON and ANDERSON, Circuit Judges, and RESTANI, Judge.

WILSON, Circuit Judge:

Franklin Duran ("Duran"), a Venezuelan citizen, was convicted of conspiring with one of his business partners and three other co-conspirators to knowingly act in the United States as an agent of a foreign government, without prior notification to the Attorney General of the United States, in violation of 18 U.S.C. § 371, and of acting in the United States as an agent of a foreign government, without prior notification to the Attorney General...

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