Identification fraud

CASE LAW UPDATE:  Defendant challenged his conviction for unlawful use of identification document

Defendant was convicted of unlawful use of an identification document.  On appeal, defendant challenged the sufficiency of the evidence.  The Eighth Circuit Court of Appeals held that the evidence was sufficient to prove that defendant knowingly used the documents for entry or employment, and, that he knew the documents were false.  Conviction affirmed.

United States v. Gonzalez Esparsa, 19-147, Grasz, J.  Appealed from the United States District Court, Northern District of Iowa.

By |2020-05-07T04:36:34+00:00May 7th, 2020|Victories/Case Law Updates|0 Comments

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