Legal Opinion
United States v. Joseph W. Rose, United States of America v. Michael Allen Peterson
Court of Appeals for the Ninth Circuit
Decided April 1, 1994No. 92-10742, 93-10001PublishedCited by 52 opinions
1Opinion of the Court
CHOY, Circuit Judge.
In November 1992, Appellants Joseph W. Rose and Michael A. Peterson were each found guilty in separate jury trials in the United States District Court for the Eastern District of California of twelve counts of mail fraud, three counts of wire fraud, eight counts of money laundering and four counts of interstate transportation of stolen property under 18 U.S.C. §§ 1341, 1343, 1956(a)(1)(A)© and 2314. In addition, Peterson was convicted of one charge of obstruction of justice under 18 U.S.C. § 1503.
Peterson was sentenced to 240 months on each of the money laundering counts,…
2Cases cited16 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Jose Jesus Lira-BarrazaCourt of Appeals for the Ninth Circuit · 1991
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Robert Fine, Jr.Court of Appeals for the Ninth Circuit · 1992
- United States v. Paul Y.B. HahnCourt of Appeals for the Ninth Circuit · 1992
11 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. William Dennis Danielson v. United States v. William Dennis DanielsonCourt of Appeals for the Ninth Circuit · 2003
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
- United States v. Thomas R. MullensCourt of Appeals for the Eleventh Circuit · 1995
47 more not listed; retrieve them via the Exa API.