Legal Opinion
United States v. Doreen Woods, AKA Joann Barnes, United States of America v. Jason Garcia, AKA Michael Bennett
Court of Appeals for the Ninth Circuit
Decided July 14, 2003No. 01-50539, 01-50618PublishedCited by 60 opinions
1Opinion of the Court
OPINION
CLIFTON, Circuit Judge:
Doreen Woods and Jason Garcia were convicted of mail fraud, wire fraud, and money laundering based on their involvement in a telemarketing scheme. Woods and Garcia appeal their convictions for mail and wire fraud on the ground that the district court erroneously instructed the jury that no specific false statement was required. Woods also contends that the district court erred by taking judicial notice of a Federal Trade Commission (“FTC”) telemarketing rule. Finally, Woods challenges sentencing enhancements she received for having been a manager or supervisor…
2Cases cited17 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Durland v. United StatesSupreme Court of the United States · 1896
- Dowling v. United StatesSupreme Court of the United States · 1985
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Jerry R. BohonusCourt of Appeals for the Ninth Circuit · 1980
12 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- Navajo Nation v. Department of the InteriorCourt of Appeals for the Ninth Circuit · 2017
- Rubio v. Capital One BankCourt of Appeals for the Ninth Circuit · 2010
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
- United States v. James LloydCourt of Appeals for the Ninth Circuit · 2015
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
55 more not listed; retrieve them via the Exa API.