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U.S. v. JIMENEZ

Nos. 05-4098, 05-4099, 05-4106, 05-4107, 05-4157.

513 F.3d 62 (2008)

UNITED STATES of America v. Fernando JIMENEZ, Appellant in Case No: 05-4098 United States of America v. Ana Martell, Appellant in Case No: 05-4099 United States of America v. Kathy Giunta, Appellant in Case No: 05-4106 United States of America v. Luis Nieves, Appellant in Case No: 05-4107 United States of America v. Rene Abreu, Appellant in Case No: 05-4157.

United States Court of Appeals, Third Circuit.

Filed: January 14, 2008.

Attorney(s) appearing for the Case

David W. Fassett, Esq. (argued), Arseneault Fassett & Mariano, LLP, Chatham, NJ, for Appellant Fernando Jimenez.

Timothy M. Donohue, Esq., Arleo & Donohue, L.L.C., West Orange, NJ, for Appellant Ana Martell.

Alain Leibman, Esq., Stern & Kilcullen, Roseland, NJ, for Appellant Kathy Giunta.

Brian J. Neary, Esq., Hackensack, NJ, for Appellant Luis Nieves,

Gerald Krovatin, Esq. (argued), Krovatin &. Associates, LLC, Newark, NJ, for Appellant Rene Abreu.

Christopher J. Christie; Esq., George S. Leone, Esq., Glenn J. Moramarco, Esq. (argued), United States Attorney Office, Newark, NJ, for Appellee.

Before: SMITH, NYGAARD, and HANSEN, Circuit Judges.

OPINION

HANSEN, Circuit Judge.

At the conclusion of a three-and-a-half month jury trial, Fernando Jimenez, Ana Martell, Kathy Giunta, Luis Nieves, and Rene Abreu were each convicted of one or more counts of a 47-count superseding indictment stemming from eight related conspiracies involving inter alia mortgage fraud and bank fraud. The Appellants each appeal their convictions and sentences in this consolidated appeal. We will affirm.

I. Background...

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