Legal Opinion

United States v. Shanna Ramirez

Court of Appeals for the Sixth Circuit

Decided February 14, 2011No. 09-6544PublishedCited by 31 opinions

1Opinion of the Court

OPINION

THOMAS L. LUDINGTON, District Judge.

Appellant Shanna Ramirez (“Ramirez”) was indicted on charges of conspiracy to commit social security fraud; possess a false government identification; and/or harbor illegal aliens in violation of 18 U.S.C. §§ 371 (2006), 1028(a)(6) (2006 & Supp.2010), 42 U.S.C. § 408(a)(7)(B) (2006 & Supp.2010), and 8 U.S.C. § 1324(a)(l)(A)(iii) (2006) (count one); social security fraud in violation of 42 U.S.C. § 408(a)(7)(B) and 18 U.S.C. § 2 (2006) (count two); possession of a false government document in violation of 18 U.S.C. § 1028(a)(6) (count three); and…

2Cases cited23 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. Opper v. United StatesSupreme Court of the United States · 1954
  4. Smith v. United StatesSupreme Court of the United States · 1954
  5. United States v. Gordon PennellCourt of Appeals for the Sixth Circuit · 1984

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

3Cited by31 opinions

  1. United States v. Akeem StaffordCourt of Appeals for the Sixth Circuit · 2013
  2. United States v. Carlos FunzieCourt of Appeals for the Sixth Circuit · 2013
  3. United States v. Christopher SammonsCourt of Appeals for the Sixth Circuit · 2022
  4. Broussard-Wadkins v. MaplesDistrict Court, N.D. Alabama · 2012
  5. United States v. Carl HerronCourt of Appeals for the Sixth Circuit · 2014

26 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