Legal Opinion
United States v. Norman Anthony King
Court of Appeals for the Ninth Circuit
Decided December 22, 1999No. 17-56419PublishedCited by 44 opinions
1Opinion of the Court
CHOY, Circuit Judge:
Norman Anthony King (“King”) appeals his criminal conviction and sentencing following a jury trial in the District of Nevada. King was convicted of one count of bank fraud and three counts of wire fraud. The district court imposed a sentence of 51 months imprisonment, 5 years of supervised release, and $94,000 restitution. We have jurisdiction under 28 U.S.C. § 1291, and we affirm the conviction and sentence.
Background
I. Introduction
The charges against King stem from a scheme to defraud the Bank of America (“BofA”) through the negotiation of checks drawn on closed business…
2Cases cited26 opinions
- Brown v. United StatesSupreme Court of the United States · 1958
- United States v. Larry Allen MyersCourt of Appeals for the Fifth Circuit · 1977
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. David SilvermanCourt of Appeals for the Ninth Circuit · 1988
- United States v. Richard W. MillerCourt of Appeals for the Ninth Circuit · 1989
21 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Kendal Ray Williams, AKA Wren, AKA Paris CarpenterCourt of Appeals for the Ninth Circuit · 2002
- United States v. Richard I. Berger, United States of America v. Richard I. BergerCourt of Appeals for the Ninth Circuit · 2007
- United States v. GrissomCourt of Appeals for the Ninth Circuit · 2008
- United States v. LazarenkoCourt of Appeals for the Ninth Circuit · 2009
- United States v. Norman Anthony King, AKA Norm King, AKA Norman August KlauseCourt of Appeals for the Ninth Circuit · 2001
39 more not listed; retrieve them via the Exa API.