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U.S. v. DELVA

No. 16-12947.

922 F.3d 1228 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Bechir DELVA, Dan Kenny Delva, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

April 29, 2019.

Attorney(s) appearing for the Case

Brandy Brentari Galler , U.S. Attorney's Office, WEST PALM BEACH, FL, John Richard Byrne , Leon Cosgrove, LLP, CORAL GABLES, FL, Daren Grove , Tonya R. Long , Assistant U.S. Attorney, Emily M. Smachetti , U.S. Attorney Service Southern District of Florida, U.S. Attorney Service — SFL, MIAMI, FL, for Plaintiff-Appellee.

Richard Lawrence Rosenbaum , Richard Rosenbaum, PA, FORT LAUDERDALE, FL, for Defendant-Appellant.

Before MARCUS, GRANT and HULL, Circuit Judges.

Defendants Bechir Delva and Dan "Kenny" Delva are brothers who were convicted of seven crimes arising out of their identity theft and tax fraud operations. After a joint jury trial, the Delvas appeal their convictions and sentences for conspiracy to possess 15 or more unauthorized access devices, in violation of 18 U.S.C. &...

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