Dibari

United States v. Dibari

Good Law
940 F.2d 1536
United States Court of Appeals for the Ninth CircuitJuly 31, 199136-3_14California1,544 words

Opinion

Opinion

940 F.2d 1536 Unpublished Disposition NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. Michael DIBARI, Alphonse Cuozzo, Defendants-Appellants. Nos. 90-10040, 90-10100. United States Court of Appeals, Ninth Circuit. Argued and Submitted Dec. 10, 1990. Decided July 31, 1991. Before HUG, BEEZER and BRUNETTI, Circuit Judges. 1 MEMORANDUM * 2 Appellants Alphonse Cuozzo ("Cuozzo") and Michael Dibari ("Dibari") appeal their convictions for conspiracy to commit money laundering in violation of 18 U.S.C. Secs. 1956 (a)(1)(B)(i) and 371. Specifically, Cuozzo and Dibari were accused of obtaining coins from the Continental Hotel and Casino ("Continental") by fraudulent acts involving gambling and cheating at gambling and then conspiring to exchange the coins for currency at Sam's Town Hotel and Casino ("Sam's"). We have jurisdiction to hear this appeal under 28 U.S.C. Sec. 1291 . We affirm the convictions of Cuozzo and Dibari, but we…

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