US v. Morales-Hernandez

Filing 920100125

Opinion

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var WPFootnote1 = '                   Honorable Arthur J. Gajarsa, Circuit Judge, United States\
Court of Appeals for the Federal Circuit, sitting by designation.\
'

var WPFootnote2 = '                   Appellants are no longer married.\
'

var WPFootnote3 = '                   The dairy farms owned by various Toledo family relatives\
include the Toledo Dairy, Inc., Gregorio Toledo, Inc., J. Dairy,\
Inc., and Café Dairy, Inc. (hereinafter, "the Toledo family dairy\
farms").\
'

var WPFootnote4 = '                    The original indictment issued approximately a year\
earlier on April 25, 2003 and charged Alfonzo and Morales with\
similar but fewer Counts relating to their fraudulent conduct\
involving various FSA loan applications.\
'

var WPFootnote5 = '                    Count 41 charged Morales with making false statements on \
a FSA loan application in violation of § 1014; Count 47 charged\
Alfonzo with assisting with the submission of false applications\
for livestock indemnities in violation of § 1014. The trial judge\
dismissed these Counts for insufficient evidence as a result of\
appellants\' Rule 29 motions. [DE 750, 751]\
'

var WPFootnote6 = '                   Following oral argument, the parties submitted letter\
briefing to clarify an alleged "factual dispute" material to the\
disqualification issue. After a careful review of the record, we\
conclude that the trial court based its decision on sound factual\
findings relating to the conflict of interest. \
'

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