1. Home
  2. Browse Decisions
  3. F.3d
  4. 876 F.3d
  5. 876 F.3d 161 (2017)
 

U.S. v. HERNANDEZ

No. 16-51226, Consolidated with 16-51240.

876 F.3d 161 (2017)

UNITED STATES of America, Plaintiff-Appellee v. Maria Guadalupe HERNANDEZ, also known as Lou Hernandez, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Hilda Simental Mendoza, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed November 22, 2017.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Assistant U.S. Attorney, U.S. Attorney's Office, Western District of Texas, San Antonio, TX, Zachary Carl Richter , Assistant U.S. Attorney, Austin, TX, for Plaintiff-Appellee.

Felix Valenzuela , Valenzuela Law Firm, El Paso, TX, for Defendant-Appellant.

Before DENNIS, CLEMENT, and GRAVES, Circuit Judges.

Maria Hernandez and Hilda Mendoza, two former employees at El Paso Federal Credit Union, pleaded guilty to wire and bank fraud charges arising out of their modified "Ponzi scheme," in the course of which they issued "unrecorded" share certificates and misappropriated the proceeds. In this consolidated appeal, both defendants challenge the sentences...

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