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Legal Opinion

United States v. Carmen Hernandez

Court of Appeals for the Seventh Circuit

Decided March 28, 2003No. 02-1535PublishedCited by 9 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

Carmen Hernandez was indicted for her part in a conspiracy to import, possess, and pass counterfeit United States currency. Ms. Hernandez and her accomplice, Myrian Zambrano, obtained counterfeit bills from a source in Peru and then smuggled them into the United States. They intended to pass the bills at stores and to send the change back to their source in Peru. On March 10, 2002, Ms. Hernandez was arrested for attempting to pass a counterfeit $100 bill at a Menards home improvement store in Lombard, Illinois. She was indicted and convicted for conspiracy, see 18 U.S.C.…

2Cases cited9 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. United States v. Nazario Mojica, Julio G. Miranda, David Hruza and Jesus SandovalCourt of Appeals for the Seventh Circuit · 1999
  3. United States v. Maira Bernice GuzmanCourt of Appeals for the Seventh Circuit · 2001
  4. United States v. Roman KosmelCourt of Appeals for the Seventh Circuit · 2001
  5. United States v. AkindeleCourt of Appeals for the Seventh Circuit · 1996

4 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. United States v. AslanCourt of Appeals for the Seventh Circuit · 2011
  2. COTABoard of Immigration Appeals · 2005
  3. United States v. William Hanhardt, Joseph Basinski, Guy S. Altobello, and William R. BrownCourt of Appeals for the Seventh Circuit · 2004
  4. United States v. GoncalvesCourt of Appeals for the Fifth Circuit · 2010
  5. United States v. Rios, HectorCourt of Appeals for the Seventh Circuit · 2007

4 more not listed; retrieve them via the Exa API.

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