Legal Opinion
United States v. Fred S. Pang
Court of Appeals for the Ninth Circuit
Decided March 30, 2004No. 03-10032PublishedCited by 122 opinions
1Opinion of the Court
SILVERMAN, Circuit Judge:.
Defendant Fred S. Pang was charged in an information, and found guilty by a jury, of five counts of unlawful structuring of currency transactions, four counts of income tax evasion, and four counts of filing false tax returns. He was sentenced to twenty-four months imprisonment, and raises several arguments on appeal.
I. THE VOLUNTARINESS OF PANG’S CONSENT TO ENTER HIS PREMISES AND OF THE STATEMENTS HE MADE TO THE IRS AGENTS
A. FACTS
Pang owned and operated Sin Ma Imports, a wholesale company that sells cooking oils to restaurants and retailers. At around 9:00 A.M. on…
2Cases cited23 opinions
- Robin Orr v. Bank of America, Nt & SaCourt of Appeals for the Ninth Circuit · 2002
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Ted Stevenson Angwin and Christine KhamisCourt of Appeals for the Ninth Circuit · 2001
- United States v. Herman Patayan SorianoCourt of Appeals for the Ninth Circuit · 2004
18 more not listed; retrieve them via the Exa API.
3Cited by122 opinions
- United States v. Jose Luis Gonzalez-FloresCourt of Appeals for the Ninth Circuit · 2005
- United States v. Michael H. Boulware, United States of America v. Michael H. BoulwareCourt of Appeals for the Ninth Circuit · 2004
- Henry v. Lehman Commercial Paper, Inc. (In Re First Alliance Mortgage Co.)Court of Appeals for the First Circuit · 2006
- Henry v. Lehman Commercial Paper, Inc.Court of Appeals for the Ninth Circuit · 2006
- United States v. SchalesCourt of Appeals for the Ninth Circuit · 2008
117 more not listed; retrieve them via the Exa API.