Legal Opinion
United States v. Christopher Eric McNeil
Court of Appeals for the Ninth Circuit
Decided February 26, 2003No. 02-30138PublishedCited by 39 opinions
1Opinion of the Court
BETTY B. FLETCHER, Circuit Judge.
This is a. case of identity theft. Defendant-appellant Christopher Eric McNeil stole the identity of a real person, Ian P. Doe, 1 a resident of New Hampshire, to obtain a fraudulent federal tax refund. Doe had nothing to do with the fraud or events underlying this case. Following a jury trial, McNeil was convicted of one count of bank fraud, in violation of 18 U.S.C. § 1344(2), and one count of wire fraud, in violation of 18 U.S.C. § 1343. He moved the district court for a judgment of acquittal pursuant to Fed.R.Crim.P. 29, which was denied. This appeal ensued.
2Cases cited16 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Edward CarranzaCourt of Appeals for the Ninth Circuit · 2002
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States v. Crystal Mason, Edward YoungCourt of Appeals for the Ninth Circuit · 1990
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
11 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- James Odom v. Microsoft Corporation, a Washington Corporation Best Buy Co., Inc., a Minnesota CorporationCourt of Appeals for the Ninth Circuit · 2007
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. Carmelo Bello-Bahena, United States of America v. Carmelo Bello-BahenaCourt of Appeals for the Ninth Circuit · 2005
- United States v. Juvenile FemaleCourt of Appeals for the Ninth Circuit · 2009
- United States v. Adetokunbo AdepojuCourt of Appeals for the Fourth Circuit · 2014
34 more not listed; retrieve them via the Exa API.