Legal Opinion
United States v. Roxanne Eyraud
Court of Appeals for the Ninth Circuit
Decided October 22, 2015No. 14-50261PublishedCited by 17 opinions
1Opinion of the Court
OPINION
TROTT, Senior Circuit Judge:
I
Over a two-year period, Roxanne Eyraud stole $264,824.10 from her employer Rhino Building Services (“RBS”). Her embezzlement scheme involved writing extra payroll checks both to herself and to other unknowing employees. She forged her employer’s signature on the checks, cashed them, and kept all the money for herself. Also, she mischaracterized thirty-four entries in RBS’s Quickbooks accounting program as tax payments made by company check to the Internal Revenue Service (“IRS”) covering the period from November, 2006 to June, 2008. These bogus checks…
2Cases cited16 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Paroline v. United StatesSupreme Court of the United States · 2014
- Stewart v. ErwinCourt of Appeals for the Sixth Circuit · 2007
- United States v. WaknineCourt of Appeals for the Ninth Circuit · 2008
- United States v. WithersCourt of Appeals for the Ninth Circuit · 2010
11 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Jason Yamada v. Nobel Biocare Holding AgCourt of Appeals for the Ninth Circuit · 2016
- United States v. Yijun ZhouCourt of Appeals for the Ninth Circuit · 2016
- United States v. Neil A. ThomsenCourt of Appeals for the Ninth Circuit · 2016
- United States v. Karen GagarinCourt of Appeals for the Ninth Circuit · 2020
- ResCap Liquidating Trust v. Primary Residential MortgageCourt of Appeals for the Eighth Circuit · 2023
12 more not listed; retrieve them via the Exa API.