United States v. Willena Stargell
Court of Appeals for the Ninth Circuit
1Opinion of the Court
ORDER
In response to the parties’ filings regarding Appellant’s Rehearing Petition of August 28, 2013, the opinion filed on August 2, 2013,’ is hereby WITHDRAWN. Furthermore, Appellant’s Motion For Leave To File Reply To Opposition of October 4, 2013, is hereby DENIED.
OPINION
BEISTLINE, Chief District Judge:
Willena Stargell appeals her convictions of’ twelve felonies arising out of her work as a tax preparer for various clients. •
The superseding indictment charged fraud by wire affecting a financial institution (Counts 1 to 6); aiding and assisting in the preparation of a false return (Counts 7…
2Cases cited14 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Woodby v. Immigration & Naturalization ServiceSupreme Court of the United States · 1966
- Perry v. LeekeSupreme Court of the United States · 1989
9 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Nivis MartinCourt of Appeals for the Eleventh Circuit · 2015
- United States v. William AubreyCourt of Appeals for the Ninth Circuit · 2015
- United States v. Luis Ruiz GainzaCourt of Appeals for the Ninth Circuit · 2020
- United States v. Christopher GeorgeCourt of Appeals for the Ninth Circuit · 2018
- United States v. GhavamiDistrict Court, S.D. New York · 2014
6 more not listed; retrieve them via the Exa API.