UNITED STATES of America, Plaintiff-Appellee, v. Antonio M. ANGOTTI, Defendant-Appellant
Court of Appeals for the Ninth Circuit
1Opinion of the Court
OPINION
SCHROEDER, Circuit Judge:
I. BACKGROUND
Antonio M. Aagotti was convicted on six counts arising out of his fraudulent conduct in obtaining a loan: four of making false statements to a federally-insured financial institution, one of money laundering, and one of conspiracy to commit the substantive offenses.1 He appeals his convictions on the *541ground that venue in the Central District of California was improper, and we deal with the venue issues in this opinion. He also challenges a number of evidentiary rulings made at trial, which we address and affirm in a companion memorandum disposition…
2Cases cited24 opinions
- Burton v. United StatesSupreme Court of the United States · 1905
- United States v. JohnsonSupreme Court of the United States · 1966
- Paul John Carbo, Frank Palermo, Joseph Sica, Louis Tom Dragna, and Truman K. Gibson, Jr. v. United StatesCourt of Appeals for the Ninth Circuit · 1963
- Travis v. United StatesSupreme Court of the United States · 1961
- United States v. AndersonSupreme Court of the United States · 1946
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3Cited by37 opinions
- United States v. CabralesSupreme Court of the United States · 1998
- United States v. Pantelis Antonakeas, AKA Alexx AntaeusCourt of Appeals for the Ninth Circuit · 2001
- United States v. Michael Charles JonesCourt of Appeals for the Ninth Circuit · 2000
- United States v. Lynn Truman CrawfordCourt of Appeals for the Eighth Circuit · 1997
- United States v. Arturo HernandezCourt of Appeals for the Ninth Circuit · 1999
32 more not listed; retrieve them via the Exa API.