Legal Opinion

United States v. Donald Catherine

Court of Appeals for the Ninth Circuit

Decided May 31, 1995No. 94-10517PublishedCited by 38 opinions

1Opinion of the Court

HUG, Circuit Judge:

The defendant pled guilty to several counts of making false statements in loan applications in violation of 18 U.S.C. § 1014. The loan applications concerned loans secured by deeds of trust on four separate residences. The defendant defaulted on the loans, and the lender, Home Savings of America, foreclosed the deeds of trust. The district court sentenced the defendant to twelve months and one day in custody, and three years supervised release. The court also ordered that the defendant make restitution in the amount of $120,000. The defendant appeals only the order of…

2Cases cited4 opinions

  1. United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
  2. United States v. Roger HaggardCourt of Appeals for the Ninth Circuit · 1994
  3. United States v. Brian HutchisonCourt of Appeals for the Ninth Circuit · 1993
  4. United States v. Marcus Steve GallianoCourt of Appeals for the Ninth Circuit · 1992

3Cited by38 opinions

  1. United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
  2. UNITED STATES of America, Plaintiff-Appellee, v. Gerald ORTLAND, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
  3. UNITED STATES of America, Plaintiff-Appellee, v. Richard Harold STODDARD, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
  4. United States v. Certified Environmental Services, Inc.Court of Appeals for the Second Circuit · 2014
  5. United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010

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