USA v. Sullivan

Ninth Circuit: April 11, 2008

Appeal from the Central District of California

Before: Farris, Smith, Holland

Full Text: PDF

Tagged: criminal

Authorities Cited: United States Code 11 U.S.C. § 303(g) 11 U.S.C. § 329 18 U.S.C. § 152 18 U.S.C. § 152(1) 18 U.S.C. § 152(3) 18 U.S.C. § 152(7) 18 U.S.C. § 152(9) 18 U.S.C. § 371 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1343 18 U.S.C. § 1346 18 U.S.C. § 1957 28 U.S.C. § 1291 Supreme Court 328 U.S. 640 443 U.S. 307, 319 Circuit Courts 816 F.2d 94, 99-100 834 F.2d 1454, 1462 913 F.2d 1375, 1381 926 F.2d 1248, 1255 930 F.2d 705, 711 972 F.2d 1107, 1110 976 F.2d 1257, 1267-1268 986 F.2d 1273, 1276 10 F.3d 1374, 1387 24 F.3d 1078, 1082-1083 72 F.3d 1404, 1406-1411 105 F.3d 443, 448 219 F.3d 1109, 1114 225 F.3d 1053 241 F.3d 638, 652 282 F.3d 683, 687 291 F.3d 606, 615-616 301 F.3d 1095, 1103 307 F.3d 1178, 1181 321 F.3d 1226, 1230 358 F.3d 1194, 1206 363 F.3d 962, 971 378 F.3d 916 384 F.3d 1050, 1062 388 F.3d 1199, 1241 410 F.3d 1142, 1150-1151 436 F.3d 1140, 1145-1147 456 F.3d 996, 1008 472 F.3d 1136, 1139-1140 483 F.3d 913, 921 509 F.3d 1201, 1218