Rocha v. United States
Court of Appeals for the Ninth Circuit
1Opinion of the Court
BARNES, Circuit Judge.
The six appellants, herein known as “immigrant defendants,” with eight indicted coconspirators (herein known as “coconspirators”) and six unindicted co-conspirators (herein known as “brides”) were charged with conspiracy to defraud the United States. The object of the conspiracy was to permit the six immigrant defendants to make an unlawful entry into the United States, as immigrants in a claimed preferred status, viz. as husbands (through alleged sham marriages) to the United States citizen brides. 8 U.S.C.A. § 1325. Jurisdiction is claimed generally under 18 U.S.C. §…
2Cases cited29 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- United States v. Aluminum Co. of AmericaCourt of Appeals for the Second Circuit · 1945
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3Cited by47 opinions
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. Mayo Perez, DefendantsappellantsCourt of Appeals for the Fifth Circuit · 1974
- Chua Han Mow v. United StatesCourt of Appeals for the Ninth Circuit · 1984
- United States v. John M. SmithCourt of Appeals for the First Circuit · 1982
- United States v. Bruce Dunn, Richard Austin Mandeville, Joseph Harvey Zeligs, Darold Lanier Milligan, Richard Lee ShinafeltCourt of Appeals for the Ninth Circuit · 1977
42 more not listed; retrieve them via the Exa API.