Legal Opinion

United States v. Garcia-Ochoa

Court of Appeals for the Fourth Circuit

Decided June 11, 2010No. 18-4177PublishedCited by 13 opinions

1Opinion of the Court

Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge KING and Senior Judge HAMILTON joined.

OPINION

WILKINSON, Circuit Judge:

Following a bench trial, Josué Osmaro Garcia-Ochoa was found guilty under 18 U.S.C. §§ 1001 and 1546(a) for falsely declaring, on several occasions, that he was a “citizen or national of the United States” or a “lawful permanent resident” on 1-9 Employment Eligibility Verification Forms. Although the defendant admits to misrepresenting his immigration status in seeking employment, he challenges the sufficiency of the evidence to sustain his…

2Cases cited14 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. Kungys v. United StatesSupreme Court of the United States · 1988
  4. Hoffman Plastic Compounds, Inc. v. National Labor Relations BoardSupreme Court of the United States · 2002
  5. United States v. Karl v. DavidCourt of Appeals for the Fourth Circuit · 1996

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3Cited by13 opinions

  1. Linda Stone v. Troy Construction LLCCourt of Appeals for the Third Circuit · 2019
  2. United States v. G. Martin WynnCourt of Appeals for the Fourth Circuit · 2012
  3. Injeti v. United States Citizenship & Immigration ServicesCourt of Appeals for the Fourth Circuit · 2013
  4. United States v. Mark LandersmanCourt of Appeals for the Fourth Circuit · 2018
  5. United States v. DanielczykDistrict Court, E.D. Virginia · 2011

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

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