Legal Opinion

United States v. Nicolas Manueles Montejo

Court of Appeals for the Fourth Circuit

Decided March 29, 2006No. 05-4143PublishedCited by 32 opinions

1Opinion of the Court

Affirmed by published opinion. Judge WIDENER wrote the opinion, in which Judge NIEMEYER and Judge GREGORY concurred.

WIDENER, Circuit Judge.

In this appeal, we construe, for the first time in the context present here, 18 U.S.C. § 1028A(a)(1), the federal aggravated-identity-theft statute. Prior to Nicolas Montejo’s conviction on this charge at a bench trial, Montejo pleaded guilty to two predicate offenses, immigration fraud and Social Security fraud, on the basis of stipulations that he knowingly and unlawfully possessed and used false Alien Registration and Social Security cards. Montejo…

2Cases cited5 opinions

  1. Liparota v. United StatesSupreme Court of the United States · 1985
  2. United States v. Henry Tresvant, IIICourt of Appeals for the Fourth Circuit · 1982
  3. United States v. Bobby Carrol Cook, United States of America v. Bobby Carrol CookCourt of Appeals for the Fourth Circuit · 1996
  4. United States v. Oluwole Oloyede, United States of America v. Clifford C. CooperCourt of Appeals for the Fourth Circuit · 1993
  5. United States v. James Culpepper Pebworth, A/K/A SnakeCourt of Appeals for the Fourth Circuit · 1997

3Cited by32 opinions

  1. Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
  2. United States v. Villanueva-SoteloCourt of Appeals for the D.C. Circuit · 2008
  3. United States v. GodinCourt of Appeals for the First Circuit · 2008
  4. United States v. HurtadoCourt of Appeals for the Eleventh Circuit · 2007
  5. United States v. JimenezCourt of Appeals for the First Circuit · 2007

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