Legal Opinion
United States v. Caballero
Court of Appeals for the Tenth Circuit
Decided January 24, 2002No. 00-4201, 00-4203PublishedCited by 64 opinions
1Opinion of the Court
PAUL KELLY, Jr., Circuit Judge.
Following a jury trial, Defendants Appellants Leonardo and Flor Caballero were convicted of conspiracy in violation of 18 U.S.C. §§ 2, 371, mail fraud in violation of 18 U.S.C. §§ 2, 1341, wire fraud in violation of 18 U.S.C. §§ 2, 1343, and interstate transportation of a victim of a scheme to defraud in violation of 18 U.S.C. §§ 2, 2314. 1 The district court sentenced Mr. and Mrs. Caballero to terms of imprisonment of 120 months and 78 months respectively, each followed by three years’ of supervised release. Because the cases involve similar facts and…
2Cases cited33 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Napue v. IllinoisSupreme Court of the United States · 1959
- United States v. YoungSupreme Court of the United States · 1985
- Payne v. TennesseeSupreme Court of the United States · 1991
28 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- Lambert v. BlackwellCourt of Appeals for the Third Circuit · 2004
- United States v. FieldsCourt of Appeals for the Fifth Circuit · 2007
- Lambert v. BlackwellCourt of Appeals for the Third Circuit · 2004
- Colon-Fontanez v. Municipality of San JuanCourt of Appeals for the First Circuit · 2011
- Cook v. Rockwell International Corp.District Court, D. Colorado · 2008
59 more not listed; retrieve them via the Exa API.