Introducing ATLASLearn more
Legal Opinion

United States v. Robert W. Kubick, United States of America v. William D. Herron, United States of America v. Robert W. Kubick, William D. Herron

Court of Appeals for the Ninth Circuit

Decided December 10, 1999No. 98-30082, 98-30083, 98-30097PublishedCited by 30 opinions

1Opinion of the Court

OPINION

RYMER, Circuit Judge.

Robert W. Kubick and William D. Her-ron appeal the sentences imposed following their convictions on guilty pleas to one count of conspiracy to commit bankruptcy fraud and one count of conspiracy to impede and impair the Internal Revenue Service (IRS), each in violation of 18 U.S.C. § 371. Among other United States Sentencing Guidelines issues that are raised, both contend that the adjustment for “violation of any judicial ... process,” U.S.S.G. § 2F1.1(b)(4)(B), should not be applied to concealment of assets in a bankruptcy fraud. We have already held that the…

2Cases cited28 opinions

  1. United States v. Enrico Campanale and Donald Matthews, United States of America v. Mike GrancichCourt of Appeals for the Ninth Circuit · 1975
  2. United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
  3. United States v. Robert E. Ladum Ronald D. Van Vliet Daniel Hong Echols Doyle Ford David C. Grigonis James R. WeaverCourt of Appeals for the Ninth Circuit · 1998
  4. United States v. Horace Henry MathewsCourt of Appeals for the Ninth Circuit · 1987
  5. Enrique Reyes Leyvas v. United StatesCourt of Appeals for the Ninth Circuit · 1967

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

3Cited by30 opinions

  1. United States v. Terry ChristensenCourt of Appeals for the Ninth Circuit · 2016
  2. United States v. Tony SiCourt of Appeals for the Ninth Circuit · 2003
  3. United States v. Yijun ZhouCourt of Appeals for the Ninth Circuit · 2016
  4. United States v. Mary Ann GriceCourt of Appeals for the Ninth Circuit · 2003
  5. United States of America, Appellee-Cross-Appellant v. Joseph W. Kennedy, Jr., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 2000

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API