United States v. Montejo

The Cyber Blog IndiaCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Montejo 442 F.3d 213 In the United States Court of Appeals for the Fourth Circuit Docket Number 05-4143 Before Circuit Judge Widener, Circuit Judge Niemeyer, and Circuit Judge Gregory Decided on March 29, 2006 Relevancy of the … Read More

United States v. Hurtado

Harmannat KourCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Hurtado 508 F.3d 603 In the United States Court of Appeals for the Eleventh Circuit Docket Number 07-11138 Before Circuit Judge Birch, Circuit Judge Hull, and Circuit Judge Pryor Decided on November 21, 2007 Relevancy of the … Read More

United States v. Mendoza-Gonzalez

Raj PagariyaCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Mendoza-Gonzalez 520 F.3d 912 In the United States Court of Appeals for the Eighth Circuit Docket Number 07-2600 Before Circuit Judge Bye, Circuit Judge Beam, and Circuit Judge Gruender Decided on March 28, 2008 Relevancy of the … Read More

United States v. Villanueva-Sotelo

Shabadpreet KaurCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Villanueva-Sotelo 515 F.3d 1234 In the United States Court of Appeals for the District of Columbia Circuit Docket Number 07-3055 Before Senior Circuit Judge Williams, Circuit Judge Henderson, and Circuit Judge Tatel Decided on February 15, 2008 … Read More

United States v. Miranda-Lopez

Prachi ChakravartyCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Miranda-Lopez 532 F.3d 1034 In the United States Court of Appeals for the Ninth Circuit Docket Number 07-50123 Before Circuit Judge Silverman, Circuit Judge Berzon, and Circuit Judge Bybee Decided on July 17, 2008 Relevancy of the … Read More

United States v. Godin

The Cyber Blog IndiaCase Summary

Is the defendant's knowledge of identification belonging to another person a mandatory element for an aggravated identity theft conviction?

United States v. Godin 534 F.3d 51 In the United States Court of Appeals for the First Circuit Docket Number 07-2332 Before Chief Judge Lynch, Senior Circuit Judge Tashima, and Circuit Judge Torruella Decided on July 18, 2008 Relevancy of … Read More

United States v. Havens

Kashish SaxenaCase Summary

Restitution in a case of identity theft and mail fraud affecting the victim's credit rating

United States v. Havens 424 F.3d 535 In the United States Court of Appeals for the Seventh Circuit Docket Number 04-2956 Before Chief Judge Flaum, Circuit Judge Easterbrook, and Circuit Judge Wood Decided on September 12, 2005 Relevancy of the … Read More

United States v. Della Rose

The Cyber Blog IndiaCase Summary

Sufficiency of proof for a conspiracy charge for producing false documentation

United States v. Della Rose 278 F.Supp.2d 928 In the United States District Court for the Northern District of Illinois Docket Number 02 CR 466-1 Before District Judge Coar Decided on August 27, 2003 Relevancy of the case: Sufficiency of … Read More

United States v. Berry

Harmannat KourCase Summary

Motions for acquittal in a case involving identity theft, false identification documents, and intent to distribute drugs

United States v. Berry 583 F.Supp.2d 749 In the United States District Court for the Eastern District of Virginia Crim. No. 4:08-cr-43 Before District Judge R.G. Doumar Decided on October 31, 2008 Relevancy of the case: Motions for acquittal in … Read More