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Tenth Circuit· 1/24/2002

United States v. Caballero

Citations

  • 277 F.3d 1235
  • 58 Fed. R. Serv. 1171
  • 2002 U.S. App. LEXIS 952
  • 2002 WL 89906

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • concluding that the “failure to show the materiality of [the deported witness’s] lost testimony absolves [the court] of examining the bad faith prong”
  • holding that testimony from agents as to “relevant, readily-understandable INS procedures or operations of which they had firsthand knowledge” was admissible
  • noting that witnesses who “summarized business records and client lists and presented them in condensed form ... expressed neither a lay nor an expert opinion”
  • noting that the Federal Rules of Evidence “distinguish between expert and lay testimony, not between expert and lay witnesses”
  • noting that witnesses who “summarized business records and client lists and presented them in condensed form . . . expressed neither a lay nor an expert opinion”
  • explaining that the appellant bears the burden of establishing that “(1) [the] testimony was in fact false, (2) the prosecution knew it to be false, and (3) the testimony was material”

Source: CourtListener parenthetical corpus (CC0).

Judges: Kelly, Anderson, Lucero

Read full opinion on CourtListener

Cited by

46 cases in this archive cite this case; the 20 most cited are listed.

Cites

34 cases in this archive are cited by this case; the 20 most cited are listed.

Other cases named United States v. Caballero

11 other CourtListener records share this case name.

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.