U.S. v. DANN

No. 10-10191.

652 F.3d 1160 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Mabelle de la Rosa DANN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed July 22, 2011.


Attorney(s) appearing for the Case

Barry J. Portman, Federal Public Defender, and Jerome E. Matthews, Assistant Federal Public Defender, Oakland, CA, for the defendant-appellant.

Thomas E. Perez, Assistant Attorney General, Civil Rights Division, Melinda Haag, United States Attorney, Barbara J. Valliere, Chief, Appellate Section, and Assistant United States Attorney, Merry Jean Chan, Assistant United States Attorney, San Francisco, CA, for the plaintiff-appellee.

Before: BETTY B. FLETCHER and SIDNEY R. THOMAS, Circuit Judges, and NANCY GERTNER, District Judge.


OPINION

GERTNER, District Judge:

Mabelle de la Rosa Dann ("Dann") was charged with conspiracy to commit visa fraud (count one), visa fraud (count two), forced labor (count three), unlawful conduct regarding documents in furtherance of servitude (count four),1 and harboring an illegal alien for the purpose of private financial gain (count five). All charges arose out of conduct involving her live-in nanny and housekeeper, Zoraida...

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