Legal Opinion
United States v. Jose A. Alonso
Court of Appeals for the Ninth Circuit
Decided March 2, 1995No. 94-10082PublishedCited by 73 opinions
1Opinion of the Court
CYNTHIA HOLCOMB HALL, Circuit Judge:
Jose Alonso was convicted of one count of conspiracy, and one count of fraud and attempted fraud in connection with access devices (credit cards) in violation of 18 U.S.C. §§ 371, 1029(a)(1), and 1029(b)(1). The arrest and conviction stem from Alonso’s participation in a scheme in which Alonso provided fake credit cards to his coeonspirators. He and his coconspirators then would enlist a “friendly” store that would process their fraudulent charges and provide cash or jewelry. The Secret Service in conjunction with the Las Vegas Metropolitan Police…
2Cases cited30 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Kost v. KozakiewiczCourt of Appeals for the Third Circuit · 1993
- United States v. Leo BishopCourt of Appeals for the Ninth Circuit · 1992
- United States v. Carmine Fatico, and Daniel FaticoCourt of Appeals for the Second Circuit · 1978
25 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. Gloria Ann MoralesCourt of Appeals for the Ninth Circuit · 1997
- United States v. PonceCourt of Appeals for the Ninth Circuit · 1995
- Scott v. RossCourt of Appeals for the Ninth Circuit · 1998
- United States v. Brian Matthew ScheeleCourt of Appeals for the Ninth Circuit · 2000
68 more not listed; retrieve them via the Exa API.