United States Court of Appeals
Fifth Circuit
F I L E D
IN THE UNITED STATES COURT OF APPEALS
August 26, 2005
FOR THE FIFTH CIRCUIT
Charles R. Fulbruge III
Clerk
No. 04-50946
Summary Calendar
UNITED STATES OF AMERICA,
Plaintiff-
Appellee,
versus
JAIME HERMELINDO NAVA,
Defendant-
Appellant.
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Appeal from the United States District Court
for the Western District of Texas
USDC No. 3:96-CR-496-3-FM
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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
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be
published and is not precedent except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
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 lo an. 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.
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