United States v. Payan

992 F.2d 1387 (5th Cir. 1993)

Facts

Farm equipment began disappearing from the Texas Panhandle and northeastern New Mexico. Similar tractors began appearing in Mexico. Law enforcement officers got a tip that Payan (D) was exporting stolen tractors. Authorities were put on alert at the border, and a Ancira was arrested while attempting to transport into Mexico two stolen tractors from Texas. Ancira had false invoices for the tractors made out to D as purchaser. D was arrested and indicted on one count of conspiracy to transport stolen goods in interstate commerce and fifteen counts of transportation of stolen goods in interstate and foreign commerce. D was convicted and appealed.