United States v. Alvin C. Davis, Jr., Dennis H. Smith, Raymond John Moskal, Sr.

Alvin C. Davis, Jr., Dennis H. Smith and Raymond John Moskal, Sr. appeal from judgments of conviction entered March 20, 1989 for conspiracy, 18 U.S.C. § 371 (1982), to commit interstate transportation of falsely made securities, 18 U.S.C.A. § 2314 (West Supp.1989), and to utter counterfeit state securities, 18 U.S.C. § 513 (Supp. V 1987), and for substantive counts of interstate transportation of falsely made securities, 18 U.S.C. §§ 2314 and 2 (1982), and uttering of counterfeit state securities, 18 U.S.C. §§ 513 and 2 (1982), in the Middle District of Pennsylvania (Caldwell, J.). Davis was…