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U.S. v. BAZANTES

No. 17-15721.

978 F.3d 1227 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Juan Carlos BAZANTES, Cesar Arbelaez Tabares, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

October 26, 2020.

Attorney(s) appearing for the Case

Ryan Huschka , U.S. Attorney's Office, Kansas City, KS, Jane Elizabeth McBath , Lawrence R. Sommerfeld , U.S. Attorney Service — Northern District of Georgia, U.S. Attorney's Office, Atlanta, GA, for Plaintiff-Appellee.

Vivian D. Hoard , Fox Rothschild, LLP, Amy Levin Weil , The Weil Firm, Atlanta, GA, for Defendant-Appellant Juan Carlos Bazantes.

Amy Levin Weil , The Weil Firm, James M. Deichert , Fellows LaBriola, LLP, Atlanta, GA, for Defendant-Appellant Cesar Arbelaez Tabares.

Before BRANCH, TJOFLAT, and ED CARNES, Circuit Judges.

Two men owned a company that was a second-tier subcontractor on a project to construct a building for a federal agency. They submitted to the agency certified payroll forms containing false, fictitious, and fraudulent statements and entries within the meaning of 18 U.S.C. § 1001(a)(3). That provision is part of the...

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