United States v. Yunier Moreno Rojas
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Per curiam
Yunier Moreno Rojas appeals the district court’s denial of his motion to dismiss his marriage fraud indictment on statute of limitations grounds. On April 27, 2012, the grand jury indicted Rojas and his wife, Soledad Marino, on charges of marriage fraud, in violation of 8 U.S.C. § 1325(c), and making a false, fictitious, or fraudulent statement to the Department of Homeland Security (DHS), in violation of 18 U.S.C. § 1001(a)(2). Rojas contends that the government indicted him for marriage fraud outside of the five-year statute of limitations, which began to run on April 23, 2007, the date…
2Cases cited9 opinions
- Toussie v. United StatesSupreme Court of the United States · 1970
- Smith v. United StatesSupreme Court of the United States · 2013
- CBS Inc., Fox Broadcasting Co. v. Primetime 24 Joint VentureCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Anthony F. MurrellCourt of Appeals for the Eleventh Circuit · 2004
- United States v. Fred De La MataCourt of Appeals for the Eleventh Circuit · 2001
4 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. StewartCourt of Appeals for the First Circuit · 2014
- United States v. Antonio FariasCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Alexis HernandezCourt of Appeals for the Eleventh Circuit · 2018
- United States v. Dennis Gray WilliamsCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Fatih SonmezCourt of Appeals for the Fourth Circuit · 2015
14 more not listed; retrieve them via the Exa API.