Legal Opinion
United States v. Brian Hutchison
Court of Appeals for the Ninth Circuit
Decided May 19, 1993No. 91-10225, 91-10598PublishedCited by 44 opinions
1Opinion of the Court
TANG, Circuit Judge.
Brian Hutchison, a citizen of Great Britain, obtained a $520,000 loan to refinance a home mortgage. After Hutchison failed to make any payments, Great American First Savings Bank (the Bank) foreclosed on the home. An indictment was issued for bank fraud, in violation of 18 U.S.C. § 1344, and false and fraudulent representations made to the Bank in connection with the loan in violation of 18 U.S.C. § 1014. Superseding indictments also charged Hutchison with false statements to the Internal Revenue Service (IRS) regarding an unrelated real estate transaction, in violation of…
2Cases cited36 opinions
- Doggett v. United StatesSupreme Court of the United States · 1992
- Wade v. United StatesSupreme Court of the United States · 1992
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. Crystal Mason, Edward YoungCourt of Appeals for the Ninth Circuit · 1990
31 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. SarnoCourt of Appeals for the Ninth Circuit · 1995
- United States v. DupreCourt of Appeals for the Fifth Circuit · 1997
- UNITED STATES of America, Plaintiff-Appellee, v. Joseph v. NASH, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- United States v. Roby Taylor Chapel, Jr.Court of Appeals for the Ninth Circuit · 1994
- UNITED STATES of America, Plaintiff-Appellee, v. Shahram DAVOUDI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1999
39 more not listed; retrieve them via the Exa API.