United States v. Mordo Danyali, AKA Mordi Danyali, United States of America v. Jacqueline Danyali

74 F.3d 1247 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.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. Mordo DANYALI, aka Mordi Danyali, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Jacqueline DANYALI, Defendant-Appellant. Nos. 94-50503, 94-50510. United States Court of Appeals, Ninth Circuit. Argued and Submitted Oct. 16, 1995. Decided Jan. 17, 1996. 1 Before: POOLE and O'SCANNLAIN, Circuit Judges, and Marquez, 1 District Judge. MEMORANDUM 2 2 Appellants Mordo Danyali ("Mordo") and Jacqueline Danyali ("Jacqueline") appeal their sentences, following convictions for mail fraud and money laundering. 3 The district court sentenced both Jacqueline and Mordo to 72 months incarceration on each of the mail fraud and money laundering counts, the sentences to be served concurrently, to be followed by three years of supervised release, a special assessment of $1,250.00, and restitution of $12,043.15. 4 Jacqueline was employed, from December 10, 1990…