43 Fed. R. Evid. Serv. 110, 95 Cal. Daily Op. Serv. 7504, 95 Daily Journal D.A.R. 12,851 United States of America v. Burton P. Golb and Daniel A. Morales

69 F.3d 1417 43 Fed. R. Evid. Serv. 110 , 95 Cal. Daily Op. Serv. 7504, 95 Daily Journal D.A.R. 12 ,851 UNITED STATES of America, Plaintiff-Appellee, v. Burton P. GOLB and Daniel A. Morales, Defendants-Appellants. Nos. 92-10680, 92-10736, 94-10536 and 94-10537. United States Court of Appeals, Ninth Circuit. Argued and Submitted May 9, 1995. Decided Sept. 26, 1995. Michael D. Gordon, Assistant Federal Public Defender, Phoenix, Arizona, for defendant-appellant Burton P. Golb. Michael L. Crowley, San Diego, California, for defendant-appellant Daniel Morales. Thomas Colthurst, Assistant Attorney General, United States Department of Justice, Washington, D.C., for plaintiff-appellee. Appeals from the United States District Court for the District of Arizona. Before: CUMMINGS, * SCHROEDER and RYMER, Circuit Judges. CUMMINGS, Circuit Judge: 1 Morales and Golb were two of twelve defendants named in a fifteen-count indictment charging numerous counts of money laundering, drug trafficking, conspiracy and forfeiture. Following a four-month trial, a jury convicted Morales of five counts of money laundering and one count of conspiracy to import drugs, and Golb of four counts of money laundering.…