United States v. Rafael Lozano

How courts have described this case

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

• upholding convictions arising out of a scheme to arrange a fraudulent marriage
• “[W]e choose to follow the reasoning of the Second Circuit [in Diogo] and to vacate the judgment and sentence on [the false statement] counts.”
• “[TJhese indictments turn on whether it was a false statement to say that petitioner was married .... ”
• “[W]e choose to follow the reasoning of the Second Circuit [in Diogo] and to vacate the judgment and sentence on [the false statement] counts.”
• “[T]hese indictments turn on whether it was a false statement to say that petitioner was married . . . .”
• § 1001 concealment violation where defendant aided and abetted a woman who went through a sham marriage in order to obtain permanent resident alien status for her ostensible husband and who failed to disclose the fact that her marriage was a sham

Source: CourtListener parenthetical corpus (CC0).