Nos. 08-1846, 08-1985, 08-1986, 08-2103, 10-1094, 08-2102.

658 F.3d 35 (2011)

UNITED STATES of America, Appellee/Cross-Appellant, v. Muhamed MUBAYYID and Emadeddin Z. Muntasser, Defendants, Appellants/Cross-Appellees. United States of America, Appellant, v. Samir Al-Monla, Defendant, Appellee.

United States Court of Appeals, First Circuit.

Decided September 1, 2011.

Attorney(s) appearing for the Case

Michael C. Andrews for Muhamed Mubayyid.

Kathleen M. Sullivan , with whom Faith E. Gay , Susan R. Estrich , Adam M. Abensohn , William B. Adams , and Quinn Emanuel Urquhart & Sullivan, LLP were on brief, for Emadeddin Z. Muntasser.

Judith H. Mizner , Assistant Federal Public Defender, for Samir Al-Monla.

S. Robert Lyons , Attorney, Tax Division, U.S. Department of Justice, with whom John A. DiCicco , Acting Assistant Attorney General, Alan Hechtkopf , Attorney, Tax Division, U.S. Department of Justice, and Carmen Milagros Ortiz , United States Attorney, were on brief, for United States of America.

Before TORRUELLA and LIPEZ, Circuit Judges, and SMITH, District Judge.

LIPEZ, Circuit Judge.

This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation ("FBI")...

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