Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Maria Leticia Ruiz DE CRUZ, Defendant-Appellant
Court of Appeals for the Ninth Circuit
Decided May 1, 1996No. 95-50095PublishedCited by 86 opinions
1Opinion of the Court
T.G. NELSON, Circuit Judge:
OVERVIEW
The defendant, Maria Leticia Ruiz de Cruz, appeals her jury conviction of knowingly accepting and receiving counterfeit immigration documents as evidence of employment authorization in violation of 18 U.S.C. § 1546. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.
FACTS AND PROCEDURAL HISTORY
Defendant was employed by a group of medical clinics in Southern California known as “Clínica Medica Familiar” (“CMF”) from 1989 until 1993. She began working for CMF as an assistant clinic manager and was eventually promoted to the position of general…
2Cases cited22 opinions
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- United States v. David Dominic NecoecheaCourt of Appeals for the Ninth Circuit · 1993
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
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3Cited by86 opinions
- Alcala v. WoodfordCourt of Appeals for the Ninth Circuit · 2003
- United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
- Gloria Killian v. Susan Poole, WardenCourt of Appeals for the Ninth Circuit · 2002
- United States v. MitchellCourt of Appeals for the Ninth Circuit · 2007
- United States v. MontgomeryCourt of Appeals for the Ninth Circuit · 1998
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