Epstein Secrets

llner, U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, FAY and HATCHET?, Circuit Judges. HATCHET?, Circuit Judge: Jorge Enrique Gaviria and Jose Elkin Echeverry appeal the decision of th

s DENIED. UNITED STATES of America, Plaintiff-Appellee, v. Jorge Enrique GAVIRIA and Jose Elkin Echeverry, Defendants-Appellants. No. 87-6517. United States Court of Appeals, Eleventh Circuit. Sept. 3, 1987. United States District Court for the South- ern District of Florida, No. 87-303-CR- LCN, Lenore Carrero Nesbitt,

lan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judges. KRAVITCH, Circuit Jud

chapter 13 plan is reinstated. REVERSED. UNITED STATES of America, Plaintiff-Appellant, I Jerry Lee HARVEY, Defendant-Appellee. No. 874051. United States Court of Appeals, Eleventh Circuit. April 14, 1989. Order dismissing indictment charging defendant with tax evasion and filing false 4. This statement, of course

U.S. Atty., Tal- lahassee, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Northern District of Florida. Before RONEY and CLARK, Circuit Judges, and GIBSON •, Senior Circuit Judge. FLOYD R. GIBSON, Senior Circuit Judge: Oscar de J. Tobon-Builes was convicted by

ly, the judgments are AF- FIRMED. UNITED STATES of America, Plaintiff-Appellee, v. Oscar de J. TOBON-BUILES, Defendant-Appellant. No. 82-5490. United States Court of Appeals. Eleventh Circuit. June 6, 1983. Rehearing En Banc Denied Sept. 13, 1983. Defendant was convicted before the United States District Court for th