Legal Opinion
United States v. Michael James Olsowy
Court of Appeals for the Ninth Circuit
Decided January 4, 1988No. 86-5316PublishedCited by 38 opinions
1Opinion of the Court
KOZINSKI, Circuit Judge:
Olsowy appeals his conviction on one count of submitting a false claim to the government in violation of 18 U.S.C. § 287 (1982), and three counts of making false statements to a government agency in violation of 18 U.S.C. § 1001 (1982).
Facts
In April 1984, the United States Department of Treasury mailed Olsowy a Social Security check in the amount of $581.39. The check was endorsed and cashed. In September 1985, Olsowy submitted a form to Treasury claiming he had never received the check. His claim was reviewed by a Treasury examiner in Washington, D.C., who referred…
2Cases cited13 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. YermianSupreme Court of the United States · 1984
- United States v. Uco Oil Company, and Donald SimeonCourt of Appeals for the Ninth Circuit · 1976
- United States v. Lawrence RoseCourt of Appeals for the Ninth Circuit · 1978
8 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. PraterUnited States Court of Military Appeals · 1991
- United States v. Robert D. Stewart, Jr., AKA Robert Wilson Stewart, Bob StewartCourt of Appeals for the Ninth Circuit · 2005
- United States v. Eva Shaw CogdellCourt of Appeals for the Fourth Circuit · 1988
- United States v. Ricardo Bordallo, Governor of GuamCourt of Appeals for the Ninth Circuit · 1988
- United States v. Alfredo Equihua-Juarez, AKA Jorge Perez-Magana, Martin Ramirez-EstradaCourt of Appeals for the Ninth Circuit · 1988
33 more not listed; retrieve them via the Exa API.