U.S. v. DANIEL

No. 17-20541, No. 17-20543.

933 F.3d 370 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Justice DANIEL; Letrishia A. Andrews, also known as Letrishia Ann Andrews, also known as Letrishia Andrews Daniel, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Folarin H. Alabi, also known as Folarin Henry Alabi, also known as Henry, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED July 30, 2019.


Attorney(s) appearing for the Case

Eileen K. Wilson , Assistant U.S. Attorney, Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Carmen Roe, Esq. , Houston, TX, for Defendant-Appellant Justice Daniel.

Kimberly S. Keller , Keller Stolarczyk P.L.L.C., Boerne, TX, for Defendant-Appellant Letrishia A. Andrews, also known as Letrishia Ann Andrews, also known as Letrishia Andrews Daniel.

Before HIGGINBOTHAM, SMITH, and SOUTHWICK, Circuit Judges.


Folarin Alabi, Justice Daniel, and Letrishia Andrews were convicted of crimes related to their involvement in a marriage-fraud conspiracy. They appeal, raising issues regarding their convictions and sentences. We affirm.

I.

Co-conspirators recruited U.S. citizens to marry Nigerian nationals so that...

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