Legal Opinion

United States v. Aurelia Hernandez

Court of Appeals for the Fifth Circuit

Decided November 7, 2012No. 11-50808Unpublished

1Opinion of the Court

PER CURIAM: *

Defendants-Appellants Aurelia Ochoa Hernandez, Pedro Daniel Tovar, and 19 others were named in a 47-count indictment. Hernandez was named in all 47 counts, consisting of conspiracy to make false statements in connection with firearms sales, export firearms contrary to law, and conceal firearms prior to exportation (Count 1); smuggling firearms (Count 2); making false statements in firearms records and aiding and abetting (Counts 3-44); being a felon in possession of a firearm (Count 45); conspiracy to commit money laundering (Count 46); and money laundering (Count 47). Tovar was…

2Cases cited14 opinions

  1. Puckett v. United StatesSupreme Court of the United States · 2009
  2. United States v. SmithCourt of Appeals for the Fifth Circuit · 2006
  3. United States v. Gomez-HerreraCourt of Appeals for the Fifth Circuit · 2008
  4. United States v. Juarez-DuarteCourt of Appeals for the Fifth Circuit · 2008
  5. United States v. James Earl Young, Sr.Court of Appeals for the Fifth Circuit · 1973

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