Legal Opinion
United States v. William Douglas Lomow
Court of Appeals for the Ninth Circuit
Decided September 17, 2001No. 00-10120PublishedCited by 40 opinions
1Opinion of the Court
THOMAS, Circuit Judge:
William Lomow pled guilty to one count of money laundering, 18 U.S.C. § 1956(a)(1)(A)© and (B)(i), and one count of conspiracy, 18 U.S.C. § 371, in relation to a scheme to defraud. He appeals the legality of his plea entry and various aspects of the sentence imposed on him. We affirm in part and reverse in part.
I
Central Contra Costa Sanitary District (“the District”) had the exclusive authority to award sanitation contracts within its region. Lomow was the president and a fifty percent shareholder of Orinda-Mora-ga Disposal Service (“OMDS”). In 1986, the District entered…
2Cases cited24 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. Ramon Hernandez-Guardado,defendant-Appellant. United States of America v. Dario Jimenez-FriasCourt of Appeals for the Ninth Circuit · 2000
- United States v. Filiberto Guzman-BrunoCourt of Appeals for the Ninth Circuit · 1994
- United States v. Frank R. AlberCourt of Appeals for the Ninth Circuit · 1995
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
19 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- United States v. Richard I. Berger, United States of America v. Richard I. BergerCourt of Appeals for the Ninth Circuit · 2007
- United States v. LazarenkoCourt of Appeals for the Ninth Circuit · 2009
- United States v. David E. MartinelliCourt of Appeals for the Eleventh Circuit · 2006
- United States v. BussellCourt of Appeals for the Ninth Circuit · 2007
- United States v. McENRYCourt of Appeals for the Ninth Circuit · 2011
35 more not listed; retrieve them via the Exa API.