Legal Opinion
United States v. Mark Phillips
Court of Appeals for the Ninth Circuit
Decided December 26, 2012No. 11-30195, 11-30234PublishedCited by 54 opinions
1Opinion of the Court
OPINION
RAKOFF, District Judge:
Mark Phillips, the former CEO of MOD Systems, Inc. (“MOD”), appeals from his conviction on four counts of wire fraud, one count of mail fraud, and two counts of money laundering. 1 These seven counts related to the same basic scheme: Phillips’s successful plan to fraudulently obtain funds from MOD and use those funds for his personal benefit. After a jury trial, the district court sentenced Phillips to 48 months in prison and three years of supervised release. In his appeal, Phillips argues that his mail fraud and money laundering convictions should be reversed,…
2Cases cited31 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BookerSupreme Court of the United States · 2004
- Rodriguez De Quijas v. Shearson/American Express, Inc.Supreme Court of the United States · 1989
- United States v. SantosSupreme Court of the United States · 2008
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3Cited by54 opinions
- United States v. Parrish KappesCourt of Appeals for the Seventh Circuit · 2015
- United States v. Domingo BlountCourt of Appeals for the Seventh Circuit · 2015
- United States v. Terry ChristensenCourt of Appeals for the Ninth Circuit · 2016
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
- United States v. Anthony EvansCourt of Appeals for the Ninth Circuit · 2018
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