United States v. Victor Cowley and Michael St. Clair
Court of Appeals for the Ninth Circuit
1Opinion of the Court
PREGERSON, Circuit Judge:
Appellants St. Clair and Cowley were convicted of violating 18 U.S.C. § 1623 for willfully and knowingly making material false declarations before a grand jury (perjury). St. Clair was convicted under counts 2 and 3; Cowley was convicted under count 4. Both appeal their convictions. St. Clair’s conviction is affirmed as to count 2 and reversed as to count 3. Cowley’s conviction is reversed.
FACTS
St. Clair conducted business in the field of international finance as Channel Associates, located in Santa Barbara. Cowley was employed in that business. In late 1979 or early…
2Cases cited16 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. AugenblickSupreme Court of the United States · 1969
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Albert EscalanteCourt of Appeals for the Ninth Circuit · 1980
- United States v. Ibrahim Abushi, Mahmud A. Ghanem, Mohammed Eid Awad, and Muti ShumanCourt of Appeals for the Ninth Circuit · 1982
11 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Sanchez-LopezCourt of Appeals for the Ninth Circuit · 1989
- United States v. Janice Wallace, United States of America v. Elmore PennCourt of Appeals for the Ninth Circuit · 1988
- United States v. Arnold Sherlock and Ronald CharleyCourt of Appeals for the Ninth Circuit · 1992
- United States v. H. David Miller, United States of America v. Continental Fuel Co., Inc., United States of America v. Don A. BliesnerCourt of Appeals for the Ninth Circuit · 1985
- Warner R. Waddell and Jeanette I. Waddell v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1988
44 more not listed; retrieve them via the Exa API.