Legal Opinion
United States v. Louis Carbins, Jr.
Court of Appeals for the Fifth Circuit
Decided February 15, 2018No. 16-30998PublishedCited by 13 opinions
1Opinion of the Court
W. EUGENE DAVIS, Circuit Judge:
Following a jury trial, Louis W. Carbins, Jr., was convicted of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371 , seven counts of aiding and abetting theft of Government money in violation of 18 U.S.C. §§ 2 and 641, and one count of aiding and abetting aggravated identity theft in violation of 18 U.S.C. §§ 2 and 1028A. Carbins challenges the sufficiency of the evidence supporting his conviction for aiding and abetting aggravated identity theft, which carries a mandatory consecutive two-year prison term. Concluding that the…
2Cases cited6 opinions
- Rosemond v. United StatesSupreme Court of the United States · 2014
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- United States v. Jermaine ChapmanCourt of Appeals for the Fifth Circuit · 2017
- United States v. Tariq MahmoodCourt of Appeals for the Fifth Circuit · 2016
- United States v. BrownCourt of Appeals for the Fifth Circuit · 2006
1 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Robert ScullyCourt of Appeals for the Fifth Circuit · 2020
- United States v. UrquidiCourt of Appeals for the Fifth Circuit · 2023
- United States v. Walter Jordan, IIICourt of Appeals for the Fifth Circuit · 2019
- United States v. Israel MartinezCourt of Appeals for the Fifth Circuit · 2018
- United States v. Michael BakerCourt of Appeals for the Fifth Circuit · 2019
8 more not listed; retrieve them via the Exa API.