Case ID: f-appx_145/html/0966-01.html
Source: Caselaw Access Project
Author: {"author": "PER CURIAM: \n    ", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES of America, Plaintiff-Appellee, v. Jaime Hermelindo NAVA, Defendant-Appellant.
    No. 04-50946.
    Summary Calendar.
    United States Court of Appeals, Fifth Circuit.
    Decided Aug. 26, 2005.
    Diane D. Kirstein, Joseph H. Gay, Jr., Assistant U.S. Attorney, U.S. Attorney’s Office Western District of Texas, San Antonio, TX, for Plaintiff-Appellee.
    M. Carolyn Fuentes, Federal Public Defender’s Office Western District of Texas, San Antonio, TX, for Defendant-Appellant.
    Before BARKSDALE, STEWART and CLEMENT, Circuit Judges.
   PER CURIAM:

Jaime Hermelindo Nava appeals his conviction of conspiracy to make a material false statement as to a matter within the jurisdiction of the Department of Veterans Affairs and aiding and abetting the making of a material false statement as to a matter within the jurisdiction of the Department of Veterans Affairs. He argues that the evidence was insufficient to show that he made a material false statement with the purpose of misleading the Veterans Administration (“VA”).

Evidence adduced at trial shows that Nava was an accountant who had a close friendship with a real estate agent named Mario Almodovar. Nava admitted that he knew that Almodovar’s business was selling VA repossessed homes to the general public. In the event that Almodovar’s prospective buyer was not financially qualified to obtain a VA loan, Almodovar would submit false financial documents to the VA, including false income tax returns and false profit and loss statements, thereby enabling the otherwise unqualified buyer to qualify for a VA loan. Almodovar relied on Nava to provide him with some of the false documents. Almodovar would provide Nava with general information concerning a prospective buyer’s income and expenses, the cost of the home, and the amount that the buyer needed to clear in order to qualify for the loan. Based on that general information, Nava prepared itemized documents for Almodovar.

When viewed in the light most favorable to the verdict, see United States v. Izydore, 167 F.3d 213, 219 (5th Cir.1999), the evidence is sufficient to allow a plausible inference that Nava created the false documents with the intent to mislead the VA. See United States v. Shah, 44 F.3d 285, 289 (5th Cir.1995). The jury was free to assess Nava’s credibility when he denied ever preparing false documents for Almodovar, and the jury’s credibility assessment will not be disturbed. See United States v. Garcia, 995 F.2d 556, 561 (5th Cir.1993).

The judgment of the district court is therefore AFFIRMED. 
      
       Pursuant to 5th Cir. R. 47.5, the court has determined, that this opinion should not be published and is not precedent except under file limited circumstances set forth in 5th Cir R. 47.5.4.