Legal Opinion

United States v. John Woodley, United States of America v. John Woodley

Court of Appeals for the Ninth Circuit

Decided November 18, 1993No. 92-30295, 92-30337 and 92-30309PublishedCited by 100 opinions

1Opinion of the Court

EUGENE A. WRIGHT, Circuit Judge.

The United States appeals an order imposing monetary sanctions against it. John M. Woodley cross-appeals his convictions for 36 counts of mail fraud, 18 U.S.C. § 1341, four counts of tax evasion, 26 U.S.C. § 7201, and four counts of filing false tax returns, 26 U.S.C. § 7206, as well as court-ordered restitution.

The parties raise a multitude of issues. We affirm in part and reverse in part.

BACKGROUND

I. Offenses

Woodley was an attorney driven by greed. His convictions stem from his representation of a former client, Elizabeth Lynn. Before her death, she formed a…

2Cases cited40 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. BagleySupreme Court of the United States · 1985
  3. Kolender v. LawsonSupreme Court of the United States · 1983
  4. Block v. North Dakota Ex Rel. Board of University & School LandsSupreme Court of the United States · 1983
  5. United States v. PetrilloSupreme Court of the United States · 1947

35 more not listed; retrieve them via the Exa API.

3Cited by100 opinions

  1. Javier Hincapie Sanchez v. United StatesCourt of Appeals for the Ninth Circuit · 1995
  2. United States v. Richard A. HornCourt of Appeals for the First Circuit · 1994
  3. Hammed Adeleke v. United StatesCourt of Appeals for the Second Circuit · 2004
  4. United States v. Robert ManningCourt of Appeals for the Ninth Circuit · 1995
  5. United States v. Cyril T. HannaCourt of Appeals for the Ninth Circuit · 1995

95 more not listed; retrieve them via the Exa API.

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