Legal Opinion

United States v. Rocheford

Court of Appeals for the First Circuit

Decided December 14, 2018No. 17-1503PPublishedCited by 9 opinions

1Opinion of the Court

BARRON, Circuit Judge.

Alba Pena ("Pena") and Indranis Rocheford ("Rocheford") are sisters, who in 2017 *595 were each convicted of multiple counts of wire fraud in violation of 18 U.S.C. § 1343 . They had been charged with participating, along with their mother, Patria Zuniga ("Zuniga"), in a scheme to defraud immigrants by falsely promising them that Zuniga would, in return for payment, secure valid immigration status documents for them. We now reject the challenges to the convictions that each sister brings on appeal, as well as the challenge that Rocheford brings to her sentence. We thus…

2Cases cited31 opinions

  1. California v. TrombettaSupreme Court of the United States · 1984
  2. Crane v. KentuckySupreme Court of the United States · 1986
  3. Schad v. ArizonaSupreme Court of the United States · 1991
  4. United States v. PadillaCourt of Appeals for the First Circuit · 2005
  5. United States v. NewellCourt of Appeals for the First Circuit · 2011

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3Cited by9 opinions

  1. United States v. TakesianCourt of Appeals for the First Circuit · 2019
  2. United States v. AbbasCourt of Appeals for the First Circuit · 2024
  3. United States v. NorrisCourt of Appeals for the First Circuit · 2021
  4. United States v. Tull-AbreuCourt of Appeals for the First Circuit · 2019
  5. United States v. CondronCourt of Appeals for the First Circuit · 2024

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