United States v. Chon, No. 11-50143 (5th Cir. 2013)
Annotate this CaseDefendants Chon, Garcia-Rico, Cardoza, and YCL were convicted of conspiring to smuggle, transport, and harbor illegal aliens in violation of 8 U.S.C. 1324(a)(1)(A)(v)(I). Chon was also convicted of money laundering and three counts of willfully aiding and assisting in the filing of a false tax return. The facts of this case involved the use of the Gateway Hotel, which was located in close proximity to the United States-Mexico border. Overwhelming, undisputed evidence was offered at trial that individuals conducting alien-smuggling operations utilized the Gateway Hotel as a location to harbor illegal aliens who had just crossed the border before they were transported to other locations in the United States. In these circumstances, the court held that there was sufficient evidence to convict Chon, Cardoza, and YCL. The court also held that the sentences of Defendants Chon and Garcia-Rico were reasonable. Accordingly, the court found no reversible error and affirmed the judgment.
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