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U.S. v. CABALLERO

Nos. 00-4201, 00-4203.

277 F.3d 1235 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Flor CABALLERO, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Leonardo Ramon Caballero, also known as Leo Caballero, also known as Leo Cavallero, also known as Leonardo Caeallero, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

January 24, 2002.

Attorney(s) appearing for the Case

Scott J. Thorley, Assistant United States Attorney, Paul M. Warner, United States Attorney, District of Utah, Michele Christiansen and Diana Hagen, Assistant United States Attorneys, with him on brief, Salt Lake City, UT, for Plaintiff-Appellee.

L. Clark Donaldson, Salt Lake City, UT, for Defendant-Appellant Flor Caballero.

Todd Andrew Utzinger, Utzinger & Peretta, Salt Lake City, UT, for Defendant-Appellant Leonardo Ramon Caballero.

Before KELLY, ANDERSON, and LUCERO, Circuit Judges.

PAUL KELLY, Jr., Circuit Judge.

Following a jury trial, Defendants Appellants Leonardo and Flor Caballero were convicted of conspiracy in violation of 18 U.S.C. §§ 2, 371, mail fraud in violation of 18 U.S.C. §§ 2, 1341, wire fraud in violation of 18 U.S.C. §§ 2, 1343, and interstate transportation of a victim of a scheme to defraud in violation of 18 U.S.C. §§ 2, 2314.1 The district court sentenced...

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