Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Shahram DAVOUDI, Defendant-Appellant
Court of Appeals for the Ninth Circuit
Decided April 14, 1999No. 98-50235PublishedCited by 48 opinions
1Opinion of the Court
GOODWIN, Circuit Judge:
Davoudi appeals his conviction and sentence on three counts of violating 18 U.S.C. § 1014 for making false statements to federally insured banks. We have jurisdiction pursuant to 18 U.S.C. § 3742 and 28 U.S.C. § 1291. We affirm the judgement on all issues but the calculation of restitution.
Davoudi overstated his income on loan applications to Home Savings of America (“HSA”), Guardian Savings and Loan, and Downey Savings and Loan Association (“Downey”). Each bank relied on the false statements in making loans to him. Davoudi defaulted on each of the loans. The district…
2Cases cited14 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Jose Fernando Garcia-GarciaCourt of Appeals for the Ninth Circuit · 1991
- United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
- United States v. Walter R. Tucker, IIICourt of Appeals for the Ninth Circuit · 1998
- United States v. H. Jay MummertCourt of Appeals for the Third Circuit · 1994
9 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. Mark Kevin HicksCourt of Appeals for the Ninth Circuit · 2000
- United States v. Maria RomeroCourt of Appeals for the Ninth Circuit · 2002
- United States v. Maira Bernice GuzmanCourt of Appeals for the Seventh Circuit · 2001
- United States v. Darrick Morgan, AKA D. Morgan, United States of America v. Tyra Goodman, AKA Tyra Johnson, AKA T. Eileen JohnsonCourt of Appeals for the Ninth Circuit · 2004
- United States v. William Douglas LomowCourt of Appeals for the Ninth Circuit · 2001
43 more not listed; retrieve them via the Exa API.