Legal Opinion

United States v. Kevin Harris

Court of Appeals for the Ninth Circuit

Decided April 20, 2017No. 16-10152PublishedCited by 4 opinions

1Opinion of the Court

OPINION

2Per curiam

In 1997, Michael Harris was convicted of eight federal criminal counts related to theft from an employee benefit plan. He was sentenced to 30 months in prison and ordered to pay $646,000 in restitution. He has paid only a small fraction of that amount. The government later learned that Harris is a beneficiary of two irrevocable, discretionary trusts established by his parents for his support. In 2015, the government applied for a writ of continuing garnishment for any property distributed to Harris from the trusts. See 28 U.S.C. § 3205(a). 1 The trustees opposed the application on the…

3Cases cited10 opinions

  1. Morgan v. CommissionerSupreme Court of the United States · 1940
  2. United States v. National Bank of CommerceSupreme Court of the United States · 1985
  3. United States v. BessSupreme Court of the United States · 1958
  4. Drye v. United StatesSupreme Court of the United States · 2000
  5. Richard D. Leuschner v. First Western Bank and Trust Company, a California Banking Corporation, and United States of AmericaCourt of Appeals for the First Circuit · 1958

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4Cited by4 opinions

  1. Federal Trade Commission v. HoskinsCourt of Appeals for the Ninth Circuit · 2026
  2. Jo Ann Hoeppner-Cruz v. Robert W BrowerDistrict Court, N.D. California · 2026
  3. United States v. FirestoneDistrict Court, W.D. Washington · 2023
  4. United States v. Michael HarrisCourt of Appeals for the Ninth Circuit · 2018

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