Legal Opinion

United States v. Concepcion Carrasco and Francisco Diaz

Court of Appeals for the Seventh Circuit

Decided October 19, 1989No. 88-2103, 88-2104PublishedCited by 53 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

Concepcion Carrasco and Francisco Diaz appeal their convictions following a trial to the court for conspiring to sell and selling counterfeit alien registry cards and social security cards in violation of 18 U.S.C. §§ 371 and 1426(b) and 42 U.S.C. § 408(g)(3). We affirm.

I

The Immigration and Naturalization Service (“INS”) received information that an individual, later identified as Concepcion Carrasco, was selling counterfeit documents. On October 12, 1986, the INS requested a confidential informant, Guillermo Herrera, to purchase false alien registry cards 1 and social…

2Cases cited70 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Miranda v. ArizonaSupreme Court of the United States · 1966
  3. Johnson v. ZerbstSupreme Court of the United States · 1938
  4. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  5. United States v. United States Gypsum Co.Supreme Court of the United States · 1948

65 more not listed; retrieve them via the Exa API.

3Cited by53 opinions

  1. United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
  2. George Goff v. James Burton, John Henry, and Crispus C. NixCourt of Appeals for the Eighth Circuit · 1994
  3. United States v. Miguel RodriguezCourt of Appeals for the Seventh Circuit · 1989
  4. United States v. Daniel L. BalzanoCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. Frank L. FazioCourt of Appeals for the Seventh Circuit · 1990

48 more not listed; retrieve them via the Exa API.

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