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United States v. Leija-Sanchez

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ARGUED FEBRUARY 12, 2010

Before EASTERBROOK, Chief Judge, HAMILTON, Circuit Judge, and SPRINGMANN, District Judge.*fn1

An indictment returned in 2007 alleges that Julio Leija-Sanchez was the kingpin of an organization that produced fraudulent Social Security cards, driver’s licenses, green cards, and other documents for aliens living in the United States unlawfully. The prosecutor believes that the organization generated revenues exceeding $2.5 million a year. The indictment alleges that many of the organization’s employees and future customers were recruited in Mexico and smuggled into this country.

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