Legal Opinion
United States v. Frederick Edward Hazeem
Court of Appeals for the Ninth Circuit
Decided April 5, 1982No. 81-1472PublishedCited by 36 opinions
1Opinion of the Court
REINHARDT, Circuit Judge.
Frederick Edward Hazeem appeals his conviction on four counts of aiding and abetting, in violation of 18 U.S.C. § 2, and one count of conspiracy, in violation of 18 U.S.C. § 371. The indictment alleged that Jill Marie Walker, a bank employee, purloined, embezzled, abstracted, and willfully misapplied bank funds, in violation of 18 U.S.C. § 656. 1 The indictment then charged that Hazeem aided, abetted and conspired with Walker to commit these crimes. Hazeem maintains that the evidence was insufficient to demonstrate that Walker committed any of the four acts charged.…
2Cases cited10 opinions
- United States v. Roy Arthur NelsonCourt of Appeals for the Ninth Circuit · 1969
- United States v. Katrina Ann TingleCourt of Appeals for the Ninth Circuit · 1981
- United States v. FriedmanCourt of Appeals for the Ninth Circuit · 1979
- United States v. Ramon Figueroa-PazCourt of Appeals for the Ninth Circuit · 1972
- United States v. Miguel Lara-HernandezCourt of Appeals for the Ninth Circuit · 1978
5 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Wallace HooksCourt of Appeals for the Tenth Circuit · 1986
- United States v. John Waldo Birges, Sr., Terry Lee HallCourt of Appeals for the Ninth Circuit · 1984
- United States v. Alexander E. MarabellesCourt of Appeals for the Ninth Circuit · 1984
- United States v. Roland A. SoulardCourt of Appeals for the Ninth Circuit · 1984
- United States v. Nathaniel Coleman, A/K/A "Boo Tee Coleman", Anthony Del Bono, A/K/A "Nonnie Del Bono"Court of Appeals for the Third Circuit · 1987
31 more not listed; retrieve them via the Exa API.