Legal Opinion
United States v. Thiongo
Court of Appeals for the First Circuit
Decided September 15, 2003No. 02-2452PublishedCited by 25 opinions
1Opinion of the Court
BALDOCK, Senior Circuit Judge.
A jury convicted Defendant Wanjiku Thiongo of various charges related to a two-year conspiracy to gain illegal admission into the United States for Kenyan nationals. Specifically, the jury convicted Defendant of conspiracy to commit visa fraud, in violation of 18 U.S.C. §§ 371 and 1546(a); conspiracy to encourage or induce an alien to enter, or reside, in the United States, in violation of 18 U.S.C. § 371 and 8 U.S.C. §§ 1324(a)(l)(A)(iv) and (v)(I); and eight counts of obtaining visas for entry into the United States through fraud, in violation of 18 U.S.C. §…
2Cases cited8 opinions
- Richard L. Sandstrom, Etc. v. Chemlawn CorporationCourt of Appeals for the First Circuit · 1990
- United States v. Leonard R. FullerCourt of Appeals for the First Circuit · 1990
- United States v. Maximo E. Tejada-Beltran, Alias, Etc.Court of Appeals for the First Circuit · 1995
- United States v. Manuel L. Mateos-SanchezCourt of Appeals for the First Circuit · 1988
- United States v. Peter SimonelliCourt of Appeals for the First Circuit · 2001
3 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. WallaceCourt of Appeals for the First Circuit · 2006
- United States v. RobinsonCourt of Appeals for the First Circuit · 2007
- United States v. Serrano-BeauvaixCourt of Appeals for the First Circuit · 2005
- United States v. AhrendtCourt of Appeals for the First Circuit · 2009
20 more not listed; retrieve them via the Exa API.