United States v. Cristiano Machado, No. 16-16449 (11th Cir. 2018)

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IN THE UNITED STATES COURT OF APPEALS . FOR THE FIFTH CIRCUIT . No. 16-40241 . UNITED STATES OF AMERICA, Plaintiff – Appellee . v. OSMAN RUTILIO REYES, Defendant – Appellant . Appeal from the united states district court for the Southern District of Texas . Before REAVLEY, OWEN, and SOUTHWICK, circuit judges. reavley, Circuit Judge:

No. 16-1532 In the Supreme Court of the United States. S. HAQUILLE . M. ONTEL . R. OBINSON, PETITIONER. v. U. NITED . S. TATES OF . A. MERICA. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS . FOR THE FOURTH CIRCUIT . BRIEF FOR THE UNITED STATES IN OPPOSITION . JEFFREY B. wall acting solicitor General . Counsel of.

United States v. Martin, 803 F.3d 581, 588 (11th Cir. 2015) (quoting United States v. Williams, 527 F.3d 1235, 1240 (11th Cir. 2008) ). Machado argues that the government failed to prove intent to defraud. Wire fraud may be proven by circumstantial evidence. Id.

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United States v. Hayes, 40 F.3d 362, 366 (11th Cir. 1994). 19 Case: 16-16449 Date Filed: 03/30/2018 Page: 20 of 33 Machado contends that he suffered actual prejudice from being unable to locate persons and records associated with Transatlantic, the mortgage broker, after it went out of business.

the jurisdiction of a district court of the United States, including, but not limited to, the diversity jurisdiction provided for in section 1332 of Title 28, and that of a bankruptcy court of the United States.");

Case: 11-15331 Date Filed: 05/16/2014 Page: 9 of 51. 10. such money or thing of value will be offered, given, or promised, directly or indirectly, to any foreign official," for the purpose of "influencing any act or decision of such foreign official .

United States v. Washington , No. 13-35274, slip op. at 45 (9th cir. june 27, 2016). [7] The court cited to the following conclusion from one of the State’s reports "Fish passage and human made barriers such as road culverts is one of the most recurrent and correctable obstacles to healthy salmonid stocks in Washington."