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U.S. v. PHILLIPS

Nos. 07-3135, 07-3143.

543 F.3d 1197 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. James S. PHILLIPS, Jr., Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Alicia Morales-Phillips, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

October 1, 2008.

Attorney(s) appearing for the Case

William D. Lunn, Tulsa, OK, for Defendant-Appellant James S. Phillips, Jr.

Kari S. Schmidt, Conlee Schmidt & Emerson, LLP, Wichita, KS, for Defendant-Appellant Alicia Morales-Phillips.

Brent I. Anderson, Assistant United States Attorney (Eric F. Melgren, United States Attorney, with him on the brief), Wichita, KS, for Plaintiff-Appellee.

Before HENRY, Chief Circuit Judge, BRORBY, Senior Circuit Judge, and McCONNELL, Circuit Judge.

McCONNELL, Circuit Judge.

In 2007, a jury convicted James S. Phillips, a partner at the Phillips and Phillips Chartered Law Firm, and his wife and secretary, Alicia Morales-Phillips, of eight counts of willingly making a false statement to a federal agency in violation of 18 U.S.C. § 1001 and eight counts of immigration fraud in violation of 18 U.S.C. § 1546(a). Both defendants appeal, arguing that the court improperly admitted several significant documents...

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