United States v. Valerio

How courts have described this case

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

• holding that \[a] 'willingness to subject [a] social security card repeatedly to government scrutiny' is evidence that allows a reasonable jury to find that a defendant knew that a stolen identity belonged to a real person\ (second alteration in original
• noting that arguments raised for the first time on appeal are deemed waived
• noting that arguments raised for the first time on appeal are deemed waived
• affirming identity theft conviction based in part on fact that defendant used the social security number repeatedly, first to obtain a state driver’s license, “knowing that the number would be verified” with the Social Security Administration
• defendant’s willingness to subject means of identification to government scrutiny evidence of defendant’s knowledge
• defendant used both birth certificate and credit reports

Source: CourtListener parenthetical corpus (CC0).