Legal Opinion

United States v. Lucy Mitchell

Court of Appeals for the Eighth Circuit

Decided November 12, 2004No. 03-2323PublishedCited by 20 opinions

1Opinion of the Court

GRUENDER, Circuit Judge.

Lucy Mitchell appeals her conviction of one count of aiding and abetting the making of a material false statement to an Immigration and Naturalization Service (INS) officer in violation of 18 U.S.C. §§ 1001 and 2. Mitchell contends that the district court erred in finding that the statement was false, that the statement was material to the INS, and that Mitchell aided and abetted the making of the false statement. For the reasons discussed below, we affirm the judgment of the district court. 1

I. BACKGROUND

This case arises from an immigration fraud scheme involving…

2Cases cited6 opinions

  1. United States v. Donald E. McCracken Ii, United States of America v. Donald E. McCracken IIICourt of Appeals for the Eighth Circuit · 1997
  2. United States of America v. Sylvia R. Baker, Also Known as Sylvia BriggsCourt of Appeals for the Eighth Circuit · 2000
  3. United States v. George W. CadyCourt of Appeals for the Eighth Circuit · 1978
  4. United States v. James Frederick SwayneCourt of Appeals for the Eighth Circuit · 1983
  5. United States v. Roman A. RojasCourt of Appeals for the Eighth Circuit · 2004

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

3Cited by20 opinions

  1. United States v. Denise Marie HendersonCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. Ann Victoria EllefsonCourt of Appeals for the Eighth Circuit · 2005
  3. United States v. Loren George JenningsCourt of Appeals for the Eighth Circuit · 2007
  4. United States v. TurnerCourt of Appeals for the Eighth Circuit · 2009
  5. United States v. HayesCourt of Appeals for the Eighth Circuit · 2009

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API