United States v. Noriega-Perez, No. 10-50501 (9th Cir. 2012)
Annotate this CaseDefendant appealed his convictions related to an alien smuggling organization, challenging the sufficiency of the evidence on two grounds. First, he argued that there was insufficient evidence of alienage with respect to the ten material witnesses named in the indictment who did not testify at trial. Second, as to his conviction for aiding and abetting the bringing of illegal aliens to the United States for financial gain, he contended that there was insufficient evidence linking him to the cross-border transportation of the named material witnesses before they were dropped in the United States, as required by United States v. Lopez. The court held that the jury could reasonably find that defendant rented properties knowing they would be used as load houses long before the named material witnesses were brought across the border. The court also held that defendant knowingly and intentionally aided in bringing about the smuggling of the named material witnesses into the United States. Therefore, a reasonable jury could find sufficient "specific evidence" linking defendant to "intentionally aiding...the cross-border transportation" of the named material witnesses prior to when they were dropped off in the United States. Accordingly, the judgment was affirmed.
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