Legal Opinion

United States v. Todd

District Court, M.D. Alabama

Decided May 29, 2009No. Criminal Action 2:08cr197-MHTPublishedCited by 3 opinions

1Opinion of the Court

OPINION

MYRON H. THOMPSON, District Judge.

After a jury trial, defendant Caroline Nyaleso Owuor Todd was convicted of two counts of perjury, in violation of 18 U.S.C. § 1621(2), and one count of fraud and misuse of visa, permits, and other documents, in violation of 18 U.S.C. § 1546(b)(3). The charges were based on information Todd submitted in two documents affecting her immigration status and ability to work in the United States. At sentencing, Todd requested a downward ‘variance’ from her Sentencing Guidelines range of 15 to 21 months. The court determined that a variance was warranted and…

2Cases cited7 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
  3. UNITED STATES of America, Plaintiff-Appellee, v. Michael Devon LIPMAN, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
  4. United States v. Sanchez-ValenciaCourt of Appeals for the Eleventh Circuit · 1998
  5. United States v. Martinez-AlvarezDistrict Court, E.D. Wisconsin · 2003

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

3Cited by3 opinions

  1. United States v. FlowersDistrict Court, M.D. Alabama · 2013
  2. United States v. MosleyDistrict Court, M.D. Alabama · 2017
  3. United States v. EnglishDistrict Court, M.D. Alabama · 2018

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