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U.S. v. MULINELLI-NAVAS

No. 96-1462.

111 F.3d 983 (1997)

UNITED STATES, Appellee, v. María MULINELLI-NAVAS, Defendant-Appellant.

United States Court of Appeals, First Circuit.

Decided May 5, 1997.

As Amended May 23, 1997.

Attorney(s) appearing for the Case

Linda Backiel, with whom Luis F. Abreu-Elías was on brief for defendant-appellant.

María A. Domínguez, Assistant United States Attorney, with whom Guillermo Gil, United States Attorney, José A. Quiles-Espinosa, Senior Litigation Counsel, and Nelson Pérez-Sosa, Assistant United States Attorney, were on brief for appellee.

Before TORRUELLA, Chief Judge, COFFIN and CAMPBELL, Senior Circuit Judges.

TORRUELLA, Chief Judge.

On August 9, 1995, María Mulinelli-Navas ("Mulinelli") was charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371, making false statements to a federally insured financial institution, in violation of 18 U.S.C. § 1014, and bank fraud, in violation of 18 U.S.C. § 1344. On December 21, 1995, a jury returned a guilty verdict on all counts and she was subsequently sentenced to 27 months for each count...

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