Legal Opinion
United States v. Don H. Pace
Court of Appeals for the Ninth Circuit
Decided December 24, 2002No. 01-10458PublishedCited by 33 opinions
1Opinion of the Court
GOODWIN, Circuit Judge:
Don Pace appeals his conviction and sentence for two counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of subscribing a false tax return, in violation of 26 U.S.C. § 7206(1). The main issue on appeal is whether venue existed in the District of Arizona. For the reasons that follow, we vacate Pace’s wire fraud convictions but affirm his conviction for subscribing a false tax return.
Background
For 23 years, Don Pace (“Pace”) worked as a successful trial attorney in Cleveland, Ohio. In 1986, he left his law practice and, two years later, formed Pace…
2Cases cited14 opinions
- United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
- United States v. Gloria Ann MoralesCourt of Appeals for the Ninth Circuit · 1997
- United States v. Buddy Joe BarnardCourt of Appeals for the Ninth Circuit · 1974
- United States v. Lewis M. Dischner, United States of America v. Carl W. MathisenCourt of Appeals for the Ninth Circuit · 1992
- United States v. Craig Lee ChildsCourt of Appeals for the Ninth Circuit · 1993
9 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. StinsonCourt of Appeals for the Ninth Circuit · 2011
- United States v. William JeffersonCourt of Appeals for the Fourth Circuit · 2012
- United States v. Alexander Lukashov, Jr.Court of Appeals for the Ninth Circuit · 2012
- United States v. Silverio Ramirez and Angelica VitugCourt of Appeals for the Second Circuit · 2005
- United States v. SalinasCourt of Appeals for the First Circuit · 2004
28 more not listed; retrieve them via the Exa API.