Legal Opinion

United States v. Fausto Morales Santos

Court of Appeals for the Eighth Circuit

Decided December 27, 2000No. 00-1615PublishedCited by 28 opinions

1Opinion of the Court

WOLLMAN, Chief Judge.

Fausto Morales Santos, a Mexican national, was sentenced to thirty-three months in prison and two years of supervised release after his conviction by a jury on five counts stemming from his production and sale of false identification documents in violation of 18 U.S.C. § 1028.1 He appeals both his conviction and his sentence.

I

Santos was arrested on April 15, 1999, when police executed a search warrant for an apartment in Minneapolis, Minnesota, where Santos and another man were actively engaged in the production of a variety of false identification documents, including…

2Cases cited17 opinions

  1. Gideon v. WainwrightSupreme Court of the United States · 1963
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. Arizona v. FulminanteSupreme Court of the United States · 1991
  4. Breard v. GreeneSupreme Court of the United States · 1998
  5. United States v. Harvey E. Page (99-5361) Thomas Andre Powers (99-5449) Keith Linton (99-5451) David Shawn Hill (99-5456)Court of Appeals for the Sixth Circuit · 2000

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

3Cited by28 opinions

  1. Ledezma v. StateSupreme Court of Iowa · 2001
  2. United States v. Chucks EmuegbunamCourt of Appeals for the Sixth Circuit · 2001
  3. United States v. Arboleda A. Ortiz, United States of America v. German Sinisterra, United States of America v. Plutarco TelloCourt of Appeals for the Eighth Circuit · 2003
  4. Andrew Lyons v. Al LuebbersCourt of Appeals for the Eighth Circuit · 2005
  5. Cornejo v. County of San DiegoCourt of Appeals for the Ninth Circuit · 2007

23 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