Legal Opinion
United States v. Nicholas Lindsey
Court of Appeals for the Ninth Circuit
Decided February 27, 2017No. 14-10004PublishedCited by 23 opinions
1Opinion of the Court
OPINION
GOULD, Circuit Judge:
We address the admissibility of certain evidence in this criminal mortgage fraud case. We affirm the convictions, rejecting appellant’s contentions that evidence was improperly excluded and that he was denied the ability to present a defense. In a separate memorandum disposition filed concurrently, we reject other challenges to the convictions and some challenges to the sentence.
Nicholas Lindsey, a former mortgage loan officer and real estate broker, appeals his convictions and sentence for nine counts of wire fraud and one count of aggravated theft. For several…
2Cases cited22 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Crane v. KentuckySupreme Court of the United States · 1986
- United States v. GaudinSupreme Court of the United States · 1995
- Nevada v. Bank of America Corp.Court of Appeals for the Ninth Circuit · 2012
- Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
17 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Betts-GastonCourt of Appeals for the Seventh Circuit · 2017
- United States v. WeaverCourt of Appeals for the Second Circuit · 2017
- United States v. Mohsin RazaCourt of Appeals for the Fourth Circuit · 2017
- United States v. WilliamsCourt of Appeals for the Tenth Circuit · 2017
- United States v. Benjamin GaleckiCourt of Appeals for the Ninth Circuit · 2023
18 more not listed; retrieve them via the Exa API.