Legal Opinion

UNITED STATES of America, Plaintiff-Appellee, v. Antonio M. ANGOTTI, Defendant-Appellant

Court of Appeals for the Ninth Circuit

Decided January 28, 1997No. 94-50216PublishedCited by 37 opinions

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

  1. Burton v. United StatesSupreme Court of the United States · 1905
  2. United States v. JohnsonSupreme Court of the United States · 1966
  3. 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
  4. Travis v. United StatesSupreme Court of the United States · 1961
  5. United States v. AndersonSupreme Court of the United States · 1946

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3Cited by37 opinions

  1. United States v. CabralesSupreme Court of the United States · 1998
  2. United States v. Pantelis Antonakeas, AKA Alexx AntaeusCourt of Appeals for the Ninth Circuit · 2001
  3. United States v. Michael Charles JonesCourt of Appeals for the Ninth Circuit · 2000
  4. United States v. Lynn Truman CrawfordCourt of Appeals for the Eighth Circuit · 1997
  5. United States v. Arturo HernandezCourt of Appeals for the Ninth Circuit · 1999

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