Legal Opinion
United States v. Dwight Pollard
Court of Appeals for the Ninth Circuit
Decided March 8, 2017No. 15-10246PublishedCited by 8 opinions
1Opinion of the Court
OPINION
GOULD, Circuit Judge:
• Dwight Pollard. and several codefen-dants used false identification documents to open fraudulent bank accounts and steal money. Pollard was caught, and pleaded guilty to one count of aggravated identity theft and aiding and abetting, and one count of possessing a false identification document with the intent to defraud the United States. He was sentenced to time served and supervised release. The court also ordered $1,430,396.91 in restitution, and $4,128,554.00 of forfeiture. As part of his plea agreement, Pollard agreed to the specified amount of forfeiture,…
2Cases cited11 opinions
- Aetna Insurance v. Kennedy Ex Rel. BogashSupreme Court of the United States · 1937
- United States v. Jose Navarro-BotelloCourt of Appeals for the Ninth Circuit · 1990
- United States v. BiblerCourt of Appeals for the Ninth Circuit · 2007
- United States v. Jimmy TorresCourt of Appeals for the Ninth Circuit · 2016
- United States v. NewmanCourt of Appeals for the Ninth Circuit · 2011
6 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Jonathan WellsCourt of Appeals for the Ninth Circuit · 2022
- United States v. Jessica SotoCourt of Appeals for the Ninth Circuit · 2019
- United States v. Gregory VillegasCourt of Appeals for the Ninth Circuit · 2019
- United States v. Irina MorgovskyCourt of Appeals for the Ninth Circuit · 2020
- United States v. Jonathan WellsCourt of Appeals for the Ninth Circuit · 2022
3 more not listed; retrieve them via the Exa API.