Legal Opinion

unempl.ins.rep. (Cch) P 16042b United States of America v. Assenati Viera, United States of America v. Sebastiao De Souza

Court of Appeals for the First Circuit

Decided June 25, 1998No. 98-1027, 98-1028PublishedCited by 5 opinions

1Per curiam

Assenati Viera and Sebastiao de Souza appeal from sentences imposed following guilty pleas to six counts related to a conspiracy to produce and sell false Social Security and “green” cards. 1 They admitted to completing the cards with photographs, seals, numbers, names and signatures, and to selling them. Their sole argument on appeal is that the district court erred in increasing their base offense level by six levels under U.S.S.G. § 2L2.1(b)(2)(C) (1995). 2 That increase was based on a finding that the offenses to which they pled guilty “involved” one hundred or more documents, within the…

2Cases cited4 opinions

  1. United States v. FlorenceCourt of Appeals for the First Circuit · 1998
  2. United States v. JacksonCourt of Appeals for the First Circuit · 1993
  3. United States v. Nazira A. GomesCourt of Appeals for the First Circuit · 1992
  4. United States v. Alex SalazarCourt of Appeals for the Fifth Circuit · 1995

3Cited by5 opinions

  1. United States v. Eddie Castilla-LugoCourt of Appeals for the Sixth Circuit · 2012
  2. United States v. Arturo GarciaCourt of Appeals for the Fifth Circuit · 2009
  3. United States v. Ruben CastellanosCourt of Appeals for the Seventh Circuit · 1999
  4. People v. GalloSuperior Court of Guam · 2014
  5. United States v. MahmoodCourt of Appeals for the Seventh Circuit · 2001

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