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Gutierrez Appeal on Document Trafficking Sentence by Scribd Government Docs is a document available to read on EtoBox.
What is Gutierrez Appeal on Document Trafficking Sentence about?
This document summarizes a court case involving Eleuterio Gutierrez who pled guilty to selling citizenship papers and aggravated identity theft. He was sentenced to 36 months and appealed his sentence. The court document details the investigation that found Gutierrez was shipping birth certificates and social security cards from Texas to his co-defendant Veronica Carrillo in Utah, who then sold over 300 documents according to a recorded conversation. Ledgers and money transfers also linked Gutierrez to over
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- Scribd Government Docs
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- EN