Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Robert Steve TURMAN, Defendant-Appellant
Court of Appeals for the Ninth Circuit
Decided September 12, 1997No. 94-50305PublishedCited by 107 opinions
1Opinion of the Court
ORDER
KOZINSKI, Circuit Judge.
The opinion filed January 17,1997, is withdrawn, and the attached opinion is substituted therefor.
OPINION
Robert Steve Turman was convicted of conspiracy, wire fraud, mail fraud and money laundering, all stemming from. his participation in a complex loan fraud scheme. From 1985 to 1988, Turman and his co-conspirators Milton Mende, Samuel Longo and Jackson Stacey operated a number of worthless shell corporations, the front for which was a firm named British Indemnity Group. The conspirators used fictitious paperwork and fraudulent accountant certifications to…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. FradySupreme Court of the United States · 1982
- Johnson v. United StatesSupreme Court of the United States · 1997
- Griffith v. KentuckySupreme Court of the United States · 1987
- Bailey v. United StatesSupreme Court of the United States · 1995
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3Cited by107 opinions
- Henderson v. United StatesSupreme Court of the United States · 2013
- United States v. Kayle NordbyCourt of Appeals for the Ninth Circuit · 2000
- United States v. Ronald JordanCourt of Appeals for the Ninth Circuit · 2001
- United States v. Jose Escalante-ReyesCourt of Appeals for the Fifth Circuit · 2012
- UNITED STATES of America, Plaintiff-Appellee, v. Charles J. SANCHEZ, Jr., Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1999
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