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Legal Opinion

United States v. Edward Ford, Robert Little, John Felix, Solomon Johnson, Phillip Usquiano, Marcus Thompson, E. Dene Armstrong

Court of Appeals for the Ninth Circuit

Decided November 19, 1980No. 77-2731, 77-2741, 77-2772, 77-2832, 77-2833, 77-2847 and 77-2907PublishedCited by 103 opinions

1Opinion of the Court

WALLACE, Circuit Judge:

Appellants were trustees of three trust funds established by collective bargaining agreements between the International Laborers Union, Local 89 of San Diego (Local 89) and various employer organizations. The trusts included (1) the San Diego County Construction Laborer’s Pension Fund (pension trust), (2) the San Diego County Construction Laborer’s Group Insurance Trust (health and welfare trust), and (3) the San Diego County Construction Laborer’s Vacation Trust (vacation trust). All counts upon which appellants were convicted relate to schemes designed to enrich the…

2Cases cited69 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Berger v. United StatesSupreme Court of the United States · 1935
  4. Morissette v. United StatesSupreme Court of the United States · 1952
  5. Screws v. United StatesSupreme Court of the United States · 1945

64 more not listed; retrieve them via the Exa API.

3Cited by103 opinions

  1. United States v. John E. Kenny, Trenton P. Oelberg, and William L. Parker, DefendantsCourt of Appeals for the Ninth Circuit · 1981
  2. United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
  3. United States v. Richard W. MillerCourt of Appeals for the Ninth Circuit · 1989
  4. United States v. George I. BennyCourt of Appeals for the Ninth Circuit · 1986
  5. United States v. SarkisianCourt of Appeals for the Ninth Circuit · 1999

98 more not listed; retrieve them via the Exa API.

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