Legal Opinion
United States v. Munoz
Court of Appeals for the Seventh Circuit
Decided July 9, 2010No. 09-1118, 09-2245PublishedCited by 25 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
This is the consolidated appeal of two defendants who were convicted of participating in large document forgery operation known- as the Leija-Sanchez Organization (the “Organization”). This group provided false green cards, driver’s licenses, and social security numbers to illegal immigrants. Elias Marquez was accused of being an “office manager” of sorts for the Organization and producing fraudulent documents himself. Elias Munoz was accused of being a photographer for the Organization. Both defendants pleaded guilty and challenge only their sentences. Marquez, who…
2Cases cited15 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. BartlettCourt of Appeals for the Seventh Circuit · 2009
- United States v. OmoleCourt of Appeals for the Seventh Circuit · 2008
- United States v. Panaigua-VerdugoCourt of Appeals for the Seventh Circuit · 2008
10 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. LucasCourt of Appeals for the Seventh Circuit · 2012
- United States v. AliCourt of Appeals for the Seventh Circuit · 2010
- United States v. RamirezCourt of Appeals for the Seventh Circuit · 2012
- United States v. David MajorCourt of Appeals for the Seventh Circuit · 2022
- United States v. Richard BrownCourt of Appeals for the Seventh Circuit · 2013
20 more not listed; retrieve them via the Exa API.