Legal Opinion
United States v. Jimenez
Court of Appeals for the Third Circuit
Decided January 14, 2008No. 05-4098, 05-4099, 05-4106, 05-4107, 05-4157PublishedCited by 130 opinions
1Opinion of the Court
OPINION
HANSEN, Circuit Judge.
At the conclusion of a three-and-a-half month jury trial, Fernando Jimenez, Ana Martell, Kathy Giunta, Luis Nieves, and Rene Abreu were each convicted of one or more counts of a 47-count superceding indictment stemming from eight related conspiracies involving inter alia mortgage fraud and bank fraud. The Appellants each appeal their convictions and sentences in this consolidated appeal. We will affirm.
I. Background
After a jury verdict, we review the facts in the light most favorable to the verdict. Rene Abreu owned and/or controlled several companies related to…
2Cases cited80 opinions
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- Ohio v. RobertsSupreme Court of the United States · 1980
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3Cited by130 opinions
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