Legal Opinion
United States v. Robert Fine, Aka: Anosh Toufigh, Aka: Jacob Maarse, Aka: Jack Patterson
Court of Appeals for the Ninth Circuit
Decided October 1, 1991No. 90-50280PublishedCited by 38 opinions
1Opinion of the Court
WILLIAM A. NORRIS, Circuit Judge:
Fine appeals his sentence of 50 months. We affirm in part, reverse in part, vacate the sentence and remand to the district court for resentencing.
I
Appellant was charged in a multi-count indictment with a mail fraud scheme. According to the indictment, appellant engaged in four distinct fraudulent transactions in which he assumed the identities of various landowners and used their property as collateral to obtain loan proceeds. Appellant pled guilty to one count of mail fraud and one count of use of a fictitious name. These counts referred to an August 7, 1989…
2Cases cited10 opinions
- United States v. Richard AicheleCourt of Appeals for the Ninth Circuit · 1991
- United States v. Earl Thomas AndersonCourt of Appeals for the Ninth Circuit · 1991
- United States v. Leonis Smith, United States of America v. Karen Lynn WilliamsCourt of Appeals for the Ninth Circuit · 1990
- United States v. Ronald Eugene DavisCourt of Appeals for the Ninth Circuit · 1991
- United States v. Jesus Castro-CervantesCourt of Appeals for the Ninth Circuit · 1991
5 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Eddie Lee GallowayCourt of Appeals for the Eighth Circuit · 1992
- United States v. Robert Fine, Jr.Court of Appeals for the Ninth Circuit · 1992
- United States v. Paul Y.B. HahnCourt of Appeals for the Ninth Circuit · 1992
- United States v. Andrew Earl ChapnickCourt of Appeals for the Ninth Circuit · 1992
- Larry Kinder v. United StatesSupreme Court of the United States · 1992
33 more not listed; retrieve them via the Exa API.