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U.S. v. VALERIO

No. 10-1994.

676 F.3d 237 (2012)

UNITED STATES of America, Appellee, v. Lizbeth VALERIO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided April 17, 2012.

Attorney(s) appearing for the Case

Peter J. Cyr , for appellant.

Vassili N. Thomadakis , Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney, was on brief for appellee.

Before LYNCH, Chief Judge, TORRUELLA and HOWARD, Circuit Judges.

TORRUELLA, Circuit Judge.

Defendant-Appellant Lizbeth Valerio ("Valerio") was convicted of three counts of mail fraud under 18 U.S.C. § 1341 and one count of aggravated identity theft under 18 U.S.C. § 1028A. After the jury rendered its guilty verdict, Valerio filed two motions: (1) a motion for acquittal on the aggravated identity theft count due to insufficient evidence; and (2) a motion for a new trial on all counts due to ineffective assistance of counsel...

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