U.S. v. NDIAYE

No. 04-11283.

434 F.3d 1270 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Amadou Fall NDIAYE, Malene Diaw, Agung Sumbodo, Emmanuel Aimasiko, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

January 6, 2006.


Attorney(s) appearing for the Case

Louis Levenson (Court-Appointed), Levenson & Associates, Stanley M. Baum (Court-Appointed), Bates & Baum, Steven P. Berne (Court-Appointed), Law Office of Steven Berne, Atlanta, GA, James W. Howard (Court-Appointed), The Howard Law Firm, P.C., Tucker, GA, for Defendants-Appellants.

Teresa Hoyt, Amy Levin Weil, U.S. Atty., Susan Coppedge, Atlanta, GA, for U.S.

Before TJOFLAT and KRAVITCH, Circuit Judges, and MILLS, District Judge.


MILLS, District Judge:

We deal here with illegal aliens and Social Security fraud.

Of the original 28 defendants indicted, we are concerned with only four of them: Ndiaye, Sumbodo, Aimasiko and Diaw.

The copious and voluminous record here lays the case before us, including a three-week jury trial and a sentencing hearing.

In sum, we affirm.

I. INTRODUCTION

On November 20, 2002, a...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases