Legal Opinion
United States v. Juan Jimenez
Court of Appeals for the Fifth Circuit
Decided February 21, 1996No. 94-20885PublishedCited by 46 opinions
1Opinion of the Court
DUHÉ, Circuit Judge:
Defendant, Juan Jimenez and his eode-fendant, Christopher D’Cunha, were each convicted of one count of conspiracy to commit mail fraud and nine counts of mail fraud after a joint trial. Jimenez was sentenced to 18 months imprisonment, 3 years supervised release and $182,062 in restitution payable to Sphere Supply Inc. (Sphere), the victim of the fraud. Jimenez appeals his conviction and sentence.
Sphere purchased parts, equipment and expendables to support oil drilling operations for Santa Fe International, Inc., Sphere’s parent company. D’Cunha, a buyer employed by Sphere,…
2Cases cited18 opinions
- Batson v. KentuckySupreme Court of the United States · 1986
- Bruton v. United StatesSupreme Court of the United States · 1968
- Hernandez v. New YorkSupreme Court of the United States · 1991
- Richardson v. MarshSupreme Court of the United States · 1987
- United States v. Thomas Bentley-Smith and Edsil M. Elledge, Jr., A/K/A Ken ElledgeCourt of Appeals for the Fifth Circuit · 1993
13 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. Bruce Carneil Webster, A/K/A B-LoveCourt of Appeals for the Fifth Circuit · 1999
- United States v. Ernest Nda Akpan Chijioke Victor Okoro, M.D., Also Known as Victor Okoro, Also Known as Chiji v. OkoroCourt of Appeals for the Fifth Circuit · 2005
- United States v. AsiborCourt of Appeals for the Fifth Circuit · 1997
- United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
- United States v. Garcia AbregoCourt of Appeals for the Fifth Circuit · 1998
41 more not listed; retrieve them via the Exa API.