Legal Opinion
United States v. Luz Elena Valdez, United States of America v. Maria Guadalupe Lomeli-Lomeli
Court of Appeals for the Ninth Circuit
Decided March 28, 1979No. 78-1813, 78-1814PublishedCited by 53 opinions
1Opinion of the Court
J. BLAINE ANDERSON, Circuit Judge:
PROCEEDINGS BELOW:
Appellants, Luz Elena Valdez and Maria Guadalupe Lomeli-Lomeli, were each charged with one count of conspiracy to make false statements to the United States (18 U.S.C. §§ 371, 1001) and four counts of making false statements to the United States (18 U.S.C. § 1001). 1 Jurisdiction of the district court was based on 18 U.S.C. § 3231. A jury found Valdez guilty on all five counts, and Lomeli-Lomeli guilty on the conspiracy count and two counts of making false statements. Valdez and Lomeli-Lomeli filed timely notices of appeal. This court’s…
2Cases cited12 opinions
- United States v. Manuel Mendez-RodriguezCourt of Appeals for the Ninth Circuit · 1971
- United States v. Darrell Daniel Goldfine, United States of America v. Solomon Walter GoldfineCourt of Appeals for the Ninth Circuit · 1976
- Del L. Brandow v. United StatesCourt of Appeals for the Ninth Circuit · 1959
- United States v. Seihichiro Tsutagawa, United States of America v. Chihiro TakamatsuCourt of Appeals for the Ninth Circuit · 1974
- United States v. Philip Kostoff, Paul Kostoff, Ronald Rossi, John R. Dubos, Kenneth L. StevensonCourt of Appeals for the Ninth Circuit · 1978
7 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- United States v. Sammy G. Daily and Frederik A. FiggeCourt of Appeals for the Tenth Circuit · 1991
- United States v. Jimmy D. McGuireCourt of Appeals for the Fifth Circuit · 1996
- People v. FigueroaCalifornia Supreme Court · 1986
48 more not listed; retrieve them via the Exa API.