Legal Opinion

United States v. Michael A. Riley

Court of Appeals for the Ninth Circuit

Decided July 9, 2003No. 02-30072PublishedCited by 92 opinions

1Opinion of the Court

TASHIMA, Circuit Judge.

Michael A. Riley pled guilty to one count of conspiracy to produce fictitious obligations in violation of 18 U.S.C. § 514(a)(2), one count of possession of fictitious obligations in violation of 18 U.S.C. § 514(a)(2), and one count of identification fraud in violation of 18 U.S.C. §§ 1028(a)(5) and (b)(l)(A)(ii). Riley was sentenced to 47 months’ imprisonment and now appeals that sentence. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). We vacate the sentence and remand for resentencing.

Riley’s convictions were based on his participation in a…

2Cases cited22 opinions

  1. Johnson v. United StatesSupreme Court of the United States · 1997
  2. United States v. Ronald JordanCourt of Appeals for the Ninth Circuit · 2001
  3. United States v. James Earl MatthewsCourt of Appeals for the Ninth Circuit · 2002
  4. United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
  5. United States v. Victor Romero-Rendon, AKA Pedro MacIasCourt of Appeals for the Ninth Circuit · 2000

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

3Cited by92 opinions

  1. United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
  2. United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
  3. United States v. ArmsteadCourt of Appeals for the Ninth Circuit · 2008
  4. United States v. James Montgomery, United States of America v. Mary O'COnnOrCourt of Appeals for the Ninth Circuit · 2004
  5. United States v. LaurientiCourt of Appeals for the Ninth Circuit · 2010

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

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