UNITED STATES v. DUMITRU

No. 19-1486-cr August Term 2019.

991 F.3d 427 (2021)

UNITED STATES of America, Appellee, v. Andreea DUMITRU, aka Andreea Dumitru Parcalaboiu, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: March 22, 2021.


Attorney(s) appearing for the Case

Susan C. Wolfe , Law Office of Susan C. Wolfe, New York, NY ( Diane M. Fischer , Brooklyn, NY, on the brief), for Appellant.

Robert B. Sobelman ( Nicholas W. Chiuchiolo , Alison G. Moe , David Abramowicz , Assistant United States Attorneys on the brief), for Audrey Strauss , United States Attorney, Southern District of New York, New York, NY, for Appellee.

Before: Newman and Cabranes, Circuit Judges.


Appellant Andreea Dumitru ("Dumitru") was convicted, following a jury trial, of one count each of: asylum fraud in violation of 18 U.S.C. § 1546(a), making false statements in violation of 18 U.S.C. §§ 1001(a)(2) and (3), and aggravated identity theft in violation of 18 U.S.C. § 1028A(a)(1). Dumitru was then sentenced to...

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