1. Home
  2. Browse Decisions
  3. F.3d
  4. 922 F.3d
  5. 922 F.3d 669 (2019)
 

U.S. v. DE NIETO

No. 16-51142.

922 F.3d 669 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Elizabeth Garcia DE NIETO, Also Known as Betty, Also Known as Elizabeth Jurado, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

April 30, 2019.

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, U.S. Attorney's Office, Western District of Texas, Austin, TX, for Plaintiff-Appellee.

Leonard Christopher Morales , Counsel, El Paso, TX, for Defendant-Appellant.

Before SMITH, GRAVES, and WILLETT, Circuit Judges.

Elizabeth Garcia De Nieto was convicted of conspiracy to defraud the United States, mail fraud, and aiding and abetting aggravated identity theft. De Nieto appeals, challenging the court's calculation of the loss amount, the sufficiency of the evidence to support the verdict that she aided and abetted aggravated identity...

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