Legal Opinion
United States v. Vargas
Court of Appeals for the First Circuit
Decided December 22, 2006No. 05-2826PublishedCited by 72 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
On June 13, 2001, the defendant-appellant (the “defendant”) applied for a United States passport. Thereafter, the defendant was charged by a federal grand jury in a three-count indictment with making a false statement in a passport application, in violation of 18 U.S.C. § 1542; misuse of a social security number, in violation of 42 U.S.C. § 408(a)(7)(B); and possession of an unlawful identification document with intent to defraud the United States, in violation of 18 U.S.C. § 1028(a)(4). After a two-day trial, a jury convicted the defendant on all three counts.
The…
2Cases cited13 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Ruiz-Troche v. Pepsi Cola of Puerto Rico Bottling Co.Court of Appeals for the First Circuit · 1998
- United States v. DiazCourt of Appeals for the First Circuit · 2002
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3Cited by72 opinions
- Milward v. Acuity Specialty Products Group, Inc.Court of Appeals for the First Circuit · 2011
- United States v. Espinal-AlmeidaCourt of Appeals for the First Circuit · 2012
- Lawes v. CSA Architects and EngineersCourt of Appeals for the First Circuit · 2020
- United States v. TetioukhineCourt of Appeals for the First Circuit · 2013
- State of Arizona v. Hon. bernstein/hermanArizona Supreme Court · 2015
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