Legal Opinion
United States v. Dann
Court of Appeals for the Ninth Circuit
Decided July 22, 2011No. 10-10191PublishedCited by 58 opinions
1Opinion of the Court
OPINION
GERTNER, District Judge:
Mabelle de la Rosa Dann (“Dann”) was charged with conspiracy to commit visa fraud (count one), visa fraud (count two), forced labor (count three), unlawful conduct regarding documents in furtherance of servitude (count four), 1 and harboring an illegal alien for the purpose of private financial gain (count five). All charges arose out of conduct involving her live-in nanny and housekeeper, Zoraida Peña Canal (“Peña Canal”).
Dann, an American citizen of Peruvian descent, arranged for Peña Canal to travel from her native Peru to the United States in 2006 and enter…
2Cases cited27 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Chiarella v. United StatesSupreme Court of the United States · 1980
- United States v. KozminskiSupreme Court of the United States · 1988
- United States v. Edward CarranzaCourt of Appeals for the Ninth Circuit · 2002
- United States v. NevilsCourt of Appeals for the Ninth Circuit · 2010
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3Cited by58 opinions
- Elat v. NgoubeneDistrict Court, D. Maryland · 2014
- Winfred Muchira v. Halah Al-RawafCourt of Appeals for the Fourth Circuit · 2017
- Adia v. Grandeur Management, Inc.Court of Appeals for the Second Circuit · 2019
- United States v. KaluCourt of Appeals for the Tenth Circuit · 2015
- Franco v. DiazDistrict Court, E.D. New York · 2014
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