(Download) "United States v. Jimenez" by United States Court of Appeals for the Eighth Circuit * eBook PDF Kindle ePub Free
eBook details
- Title: United States v. Jimenez
- Author : United States Court of Appeals for the Eighth Circuit
- Release Date : January 14, 2008
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 85 KB
Description
At the conclusion of a three-and-a-half month jury trial, Fernando Jimenez, Ana Martell, Kathy Giunta, Luis Nieves, and Rene Abreu were each convicted of one or more counts of a 47-count superceding indictment stemming from eight related conspiracies involving inter alia mortgage fraud and bank fraud. The Appellants each appeal their convictions and sentences in this consolidated appeal. We will affirm.
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