Legal Opinion

United States v. Frank Contrerez

Court of Appeals for the Fifth Circuit

Decided June 14, 1994No. 94-10186PublishedCited by 4 opinions

1Opinion of the Court

REYNALDO G. GARZA, Circuit Judge:, On September 10, 1992, the appellant Frank Contrerez was charged with various allegations of mail and wire fraud in violation of 18 U.S.C. §§ 1341, 1343, and 2, and with conducting and attempting to conduct financial transactions involving one or more monetary instruments affecting interstate commerce in violation of 18 U.S.C. §§ 1341 and 1343. On November 18, 1992, Contrerez waived indictment and pled guilty to a one count information charging him with misprision of a felony in accordance with a plea agreement. On January 27,1993, Judge Solis sentenced…

2Cases cited4 opinions

  1. United States v. GrandersonSupreme Court of the United States · 1994
  2. United States v. Darrell BaclaanCourt of Appeals for the Ninth Circuit · 1991
  3. United States v. John William ForresterCourt of Appeals for the Ninth Circuit · 1994
  4. United States v. Robert Mitchell PennCourt of Appeals for the Fourth Circuit · 1994

3Cited by4 opinions

  1. (PC) Ruiz v. MobertDistrict Court, E.D. California · 2021
  2. Halliday v. SpjuteDistrict Court, E.D. California · 2022
  3. Hudson v. BroomfieldDistrict Court, N.D. California · 2021
  4. Michael Martin v. Clark County, Nevada, et al.District Court, D. Nevada · 2026

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