Court of Appeals for the Eleventh Circuit February 20, 2003, 01-15299 (United States v. Miguel Arnaldo Delgado, Deepak Kumar)

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United States · · · 20-02-2003

RICHARD MILLS, District Judge:

On April 11, 2001, a jury convicted Appellants Deepak Kumar and Miguel Delgado of engaging in an “alcohol diversion” scheme whose purpose was to evade federal liquor taxes.

The Appellants timely appealed.

I. FACTS

A.

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