Legal Opinion
United States v. Susan Doris Phillips, A/K/A Cheryl Olson, A/K/A Susan Doris Herbst
Court of Appeals for the Ninth Circuit
Decided October 17, 1979No. 79-1024PublishedCited by 27 opinions
1Opinion of the Court
ZIRPOLI, District Judge:
Susan Doris Phillips appeals from convictions, after separate jury trials, of one count of making a false statement in a loan application, in violation of 18 U.S.C. section 1014, and one count of making a false oath in a bankruptcy petition, in violation of 18 U.S.C. section 152. Appellant cláims that in both cases reversal is required because it is possible that each conviction is based upon a false statement as to an immaterial fact. Appellant also claims that the government failed to meet its burden of proving that the credit union was federally insured. We…
2Cases cited10 opinions
- Stromberg v. CaliforniaSupreme Court of the United States · 1931
- Turner v. United StatesSupreme Court of the United States · 1970
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
- United States v. Boyd James O'DOnnellCourt of Appeals for the Ninth Circuit · 1976
- John A. Metheany v. United StatesCourt of Appeals for the Ninth Circuit · 1966
5 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Alex Beverly, Betty McNulty George Brown and Diane GriffinCourt of Appeals for the Seventh Circuit · 1990
- United States v. Reuben KrasnCourt of Appeals for the Ninth Circuit · 1980
- United States v. Ryan, JamesCourt of Appeals for the Third Circuit · 1987
- United States v. Orrin Shaid, Jr.Court of Appeals for the Fifth Circuit · 1984
- UNITED STATES of America, Plaintiff-Appellee, v. James Regan DARRELL, Defendant-AppellantCourt of Appeals for the Tenth Circuit · 1987
22 more not listed; retrieve them via the Exa API.