United States v. Louis J. Cella, Jr., Stephen R. Evans, Theodore Schiffman, Defendants
Court of Appeals for the Ninth Circuit
1Opinion of the Court
BARNES, Senior Circuit Judge:
This appeal stems from the conviction of the three above named defendants on certain criminal counts arising from their participation in a scheme to misappropriate the funds and facilities of two proprietary hospitals in order to use the monies to sponsor the political campaigns of various local and state politicians and also for the personal purposes of two of the defendants. Given vast amount of materials on appeal (5,791 pages in the record and 328 pages of briefs) and the many points raised in the briefs, a lengthy but unavoidable exposition of the facts is…
2Cases cited67 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Simmons v. United StatesSupreme Court of the United States · 1968
- Jones v. United StatesSupreme Court of the United States · 1960
- Stone v. PowellSupreme Court of the United States · 1976
- United States v. MatlockSupreme Court of the United States · 1974
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3Cited by98 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Richard J. SMITH, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
- United States v. Paul Richard Portillo, United States of America v. Daniel C. MontellanoCourt of Appeals for the Ninth Circuit · 1980
- United States v. Robert MosleyCourt of Appeals for the Third Circuit · 2006
- United States v. Lamar Adams, United States of America v. James Lee PinkertonCourt of Appeals for the Ninth Circuit · 1978
- United States v. McDonaldCourt of Appeals for the Ninth Circuit · 1978
93 more not listed; retrieve them via the Exa API.