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Legal Opinion

United States v. Justice Daniel

Court of Appeals for the Fifth Circuit

Decided July 30, 2019No. 17-20541; 17-20543PublishedCited by 16 opinions

1Opinion of the Court

JERRY E. SMITH, Circuit Judge:

Folarin Alabi, Justice Daniel, and Letrishia Andrews were convicted of crimes related to their involvement in a marriage-fraud conspiracy. They appeal, raising issues regarding their convictions and sentences. We affirm.

I

Co-conspirators recruited U.S. citizens to marry Nigerian nationals so that the Nigerians could obtain legal immigration status. U.S. Citizenship and Immigration Services ("CIS") uncovered the conspiracy and, together with the Department of Homeland Security ("DHS"), investigated.

CIS Officers Anna Lam and Marva Hebert reviewed the files for…

2Cases cited25 opinions

  1. Zafiro v. United StatesSupreme Court of the United States · 1993
  2. Rosemond v. United StatesSupreme Court of the United States · 2014
  3. United States v. Parrish KappesCourt of Appeals for the Seventh Circuit · 2015
  4. United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
  5. United States v. LewisCourt of Appeals for the Fifth Circuit · 2007

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3Cited by16 opinions

  1. United States v. HillCourt of Appeals for the Fifth Circuit · 2023
  2. United States v. Frankie SandersCourt of Appeals for the Fifth Circuit · 2020
  3. United States v. Ronnie KearbyCourt of Appeals for the Fifth Circuit · 2019
  4. United States v. Mohamed ToureCourt of Appeals for the Fifth Circuit · 2020
  5. United States v. NaidooCourt of Appeals for the Fifth Circuit · 2021

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

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