Summary
agreeing with the majority that "[p] roof of federal insurance is an essential element of the offense," but rejecting the majority's conclusion that the evidence was sufficient to prove that element as of the time of the alleged fraud
Summary of this case from U.S. v. NiemanOpinion
FEBRUARY 19, 2002
No. 01-7666. SORTO-FUENTES v. UNITED STATES. C.A. 5th Cir. Certiorari denied. Reported below: 273 F.3d 1100.
No. 01-7668. LEWIS v. UNITED STATES. C.A. 8th Cir. Certiorari denied. Reported below: 260 F.3d 855.
No. 01-7672. BYRD v. UNITED STATES. C.A. 4th Cir. Certiorari denied. Reported below: 17 Fed. Appx. 79.
No. 01-7673. BUGGS v. UNITED STATES. C.A. 11th Cir. Certiorari denied.
No. 01-7675. BORCHERS v. UNITED STATES. C.A. 8th Cir. Certiorari denied. Reported below: 19 Fed. Appx. 471.
No. 01-7679. BERG v. UNITED STATES. C.A. 8th Cir. Certiorari denied.
No. 01-7684. RIVERA v. UNITED STATES. C.A. 11h Cir. Certiorari denied. Reported below: 273 F.3d 397.
No. 01-7691. TURCIOS-OLIVA v. UNITED STATES. C.A. 5th Cir. Certiorari denied. Reported below: 273 F.3d 1101.
No. 01-7708. TAYLOR v. TEXAS. Ct. App. Tex., 6th Dist. Certiorari denied. Reported below: 995 S.W.2d 279.
No. 01-7737. GALVAN-AGUILAR v. UNITED STATES. C.A. 5th Cir. Certiorari denied. Reported below: 273 F.3d 1098.
No. 01-7740. GUZMAN-JIMENEZ v. UNITED STATES; RAMOS-FLORES v. UNITED STATES; and GUERRERO-SUAREZ, AKA JIMINEZ ALVAREZ v. UNITED STATES. C.A. 5th Cir. Certiorari denied. Reported below: 273 F.3d 1101 (third judgment) and 1102 (first and second judgments).
No. 01-7744. WATTLETON v. UNITED STATES. C.A. 11h Cir. Certiorari denied.
No. 01-7762. CORPUS-DE LA RIVA v. UNITED STATES; MARTINEZ-ZAVALA v. UNITED STATES; and BARRIOS-RAMOS v. UNITED STATES. C.A. 5th Cir. Certiorari denied. Reported below: 273 F.3d 1101 (third judgment) and 1102 (first and second judgments).
No. 01-7765. HOLMES v. UNITED STATES. C.A. 8th Cir. Certiorari denied.