Legal Opinion
United States v. David Samuel Iredia
Court of Appeals for the Fifth Circuit
Decided March 1, 1989No. 88-2261PublishedCited by 88 opinions
1Per curiam
Defendant Minister David Iredia appeals from conviction on thirteen counts of violating 18 U.S.C. § 1029(a)(2) and (c)(1). We affirm.
Background
The defendant-appellant, Minister David Iredia, was charged with eighteen counts of credit card fraud in violation of 18 U.S. C. § 1029(a) and (c)(1). Section 1029 provides penalties for “whoever knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices_” Id. (a)(1). The government dismissed five of the counts before the trial, at which a jury convicted the defendant on all remaining counts. He was…
2Cases cited16 opinions
- New York v. BeltonSupreme Court of the United States · 1981
- Frank Coughlin, Padre Concrete Corporation, A. W. Van Cleave, Jr. And Allied Crushed Stone Company v. Capitol Cement Co.Court of Appeals for the Fifth Circuit · 1978
- United States v. George OchsCourt of Appeals for the Second Circuit · 1979
- United States v. David GarzaCourt of Appeals for the Fifth Circuit · 1979
- United States v. WilliamsCourt of Appeals for the Fifth Circuit · 1987
11 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- United States v. FieldsCourt of Appeals for the Fifth Circuit · 2007
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
- United States v. George M. Khoury, Howard Kluver, David W. West, Louis H. ChippasCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, and Oscar L. WilsonCourt of Appeals for the Fifth Circuit · 1991
- United States v. Jose Angel Diaz-CarreonCourt of Appeals for the Fifth Circuit · 1990
83 more not listed; retrieve them via the Exa API.