Legal Opinion

United States v. Bill Lew

Court of Appeals for the Ninth Circuit

Decided May 12, 1989No. 88-1025PublishedCited by 62 opinions

1Opinion of the Court

BOOCHEVER, Circuit Judge:

After a jury trial Bill Lew, an immigration attorney, was convicted of six counts of mail fraud under 18 U.S.C. section 1341 and five counts of making false statements to the United States Department of Labor (DOL) under 18 U.S.C. section 1001. He argues that under McNally v. United States, 483 U.S. 350, 107 S.Ct. 2875, 97 L.Ed.2d 292 (1987), the evidence was insufficient to support his conviction on the mail fraud counts. He also argues that the district court improperly allowed the introduction of evidence of other misconduct, limited his cross-examination of key…

2Cases cited12 opinions

  1. United States v. YoungSupreme Court of the United States · 1985
  2. McNally v. United StatesSupreme Court of the United States · 1987
  3. Hammerschmidt v. United StatesSupreme Court of the United States · 1924
  4. United States v. Janice Wallace, United States of America v. Elmore PennCourt of Appeals for the Ninth Circuit · 1988
  5. United States v. Neal T. Roberts and James Albert RobisonCourt of Appeals for the Ninth Circuit · 1980

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

3Cited by62 opinions

  1. United States v. David Dominic NecoecheaCourt of Appeals for the Ninth Circuit · 1993
  2. Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
  3. United States v. BaileyCourt of Appeals for the Eleventh Circuit · 1997
  4. United States v. SarnoCourt of Appeals for the Ninth Circuit · 1995
  5. United States v. Lewis M. Dischner, United States of America v. Carl W. MathisenCourt of Appeals for the Ninth Circuit · 1992

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

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