United States v. Carmen Guevara
Court of Appeals for the Fourth Circuit
1Opinion of the Court
OPINION
WIDENER, Circuit Judge:
Carmen Guevara entered into a plea agreement with the government under which she agreed to plead guilty to conspiracy to defraud the Immigration and Naturalization Service of the United States under 18 U.S.C. § 1001, to commit mail fraud under 18 U.S.C. § 1341, and to conduct laundering of money instruments under 18 U.S.C. § 1956(a)(l)(A)(i), all in violation of 18 U.S.C. § 371. She further agreed to forfeit her home and the $4,651.00 proceeds from the sale of her condominium. She pleaded guilty, an order of forfeiture was entered, and a deed of the house to the…
2Cases cited1 opinion
- United States v. Langford WigginsCourt of Appeals for the Fourth Circuit · 1990
3Cited by26 opinions
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- United States v. Tyrone HareCourt of Appeals for the Seventh Circuit · 2001
- United States v. ZukCourt of Appeals for the Fourth Circuit · 2017
- United States v. Steven Ira CohenCourt of Appeals for the Fourth Circuit · 2006
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