Legal Opinion
United States v. Rafael Lozano
Court of Appeals for the Seventh Circuit
Decided April 7, 1975No. 74--1053PublishedCited by 24 opinions
1Opinion of the Court
FAIRCHILD, Chief Judge.
Three defendants, appellant Lozano, Goulart, and Leyva, were indicted for offenses arising out of an alleged scheme to arrange a marriage in order fraudulently to obtain permanent resident alien status for Priciliano Pantoja, a Mexican national. Appellant was convicted on Counts 1, 2, 3, 4 and 6, and sentenced to 18 months imprisonment on Count 1 and concurrent terms of probation on other counts.
CONSPIRACY COUNT
Count 1 charged the three defendants with conspiring with Carmen Colon (Irma Otero), Pantoja and others to commit offenses: (1) knowingly and willfully…
2Cases cited10 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- Bronston v. United StatesSupreme Court of the United States · 1973
- The United States of America v. Jose Diogo, Domingo Das Canas Costa and Manuel Vilanova GonzalezCourt of Appeals for the Second Circuit · 1963
5 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Richard BeckCourt of Appeals for the Seventh Circuit · 1980
- United States v. Carl J. LondonCourt of Appeals for the Fifth Circuit · 1977
- United States v. Robert L. StephensonCourt of Appeals for the Second Circuit · 1990
- United States v. James Thomas York and Stephen Joseph YorkCourt of Appeals for the Fifth Circuit · 1978
- United States v. Robert J. VesaasCourt of Appeals for the Eighth Circuit · 1978
19 more not listed; retrieve them via the Exa API.