Legal Opinion

United States v. John L. Ciccone

Court of Appeals for the Ninth Circuit

Decided July 19, 2000No. 98-10483PublishedCited by 43 opinions

1Opinion of the Court

FERGUSON, Circuit Judge:

John L. Ciccone appeals his conviction and sentence for one count of conspiracy, 18 U.S.C. § 371, thirty-four counts of wire fraud and aiding and abetting, 18 U.S.C. § 1343 and 2, thirty-six counts of money laundering and aiding and abetting, 18 U.S.C. §§ 1956(a)(l)(A)(I) and 2, and one count of forfeiture, 18 U.S.C. § 982(a)(1). We affirm both his conviction and sentence.

FACTUAL BACKGROUND

Ciccone was the owner of Feed America Inc. (“Feed America”), a telemarketing company in Las Vegas, Nevada. From March of 1994 until October of 1995, he ran a scheme to defraud people…

2Cases cited24 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. BagleySupreme Court of the United States · 1985
  3. Kyles v. WhitleySupreme Court of the United States · 1995
  4. Strickler v. GreeneSupreme Court of the United States · 1999
  5. United States v. Jerry R. BohonusCourt of Appeals for the Ninth Circuit · 1980

19 more not listed; retrieve them via the Exa API.

3Cited by43 opinions

  1. United States v. Jose Luis Gonzalez-FloresCourt of Appeals for the Ninth Circuit · 2005
  2. United States v. Michael Andrew Smith, AKA the BirdCourt of Appeals for the Ninth Circuit · 2002
  3. United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
  4. United States v. William Dennis Danielson v. United States v. William Dennis DanielsonCourt of Appeals for the Ninth Circuit · 2003
  5. United States v. Ruben Zuno-ArceCourt of Appeals for the Ninth Circuit · 2003

38 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API