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Legal Opinion

United States v. Doren Ward

Court of Appeals for the Ninth Circuit

Decided April 3, 2014No. 12-50536PublishedCited by 37 opinions

1Opinion of the Court

OPINION

SMITH, Chief District Judge:

Following a jury trial, Doren Harold Ward was convicted on numerous charges, including two counts of aggravated identity theft in violation of 18 U.S.C. § 1028A(a)(l). Ward appeals the aggravated identity theft convictions, arguing that the district court constructively amended the indictment in violation of the Fifth Amendment. We agree.

I. Factual Background

A. The Scheme

In 2011, Ward and several co-conspirators were involved in a scheme to defraud Chase Bank USA, N.A. and its customers. The co-conspirators gathered victims’ personal information and…

2Cases cited20 opinions

  1. United States v. CottonSupreme Court of the United States · 2002
  2. Stirone v. United StatesSupreme Court of the United States · 1960
  3. Ex Parte BainSupreme Court of the United States · 1887
  4. United States v. MillerSupreme Court of the United States · 1985
  5. Ford v. United StatesSupreme Court of the United States · 1926

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3Cited by37 opinions

  1. United States v. James LloydCourt of Appeals for the Ninth Circuit · 2015
  2. United States v. Devan PiersonCourt of Appeals for the Seventh Circuit · 2019
  3. United States v. James WellsCourt of Appeals for the Ninth Circuit · 2017
  4. United States v. BastianCourt of Appeals for the Second Circuit · 2014
  5. United States v. MillerCourt of Appeals for the Tenth Circuit · 2018

32 more not listed; retrieve them via the Exa API.

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