Legal Opinion

United States v. Keith E. Anderson

Court of Appeals for the Ninth Circuit

Decided December 28, 2006No. 05-30211PublishedCited by 59 opinions

1Opinion of the Court

DAVID R. THOMPSON, Senior Circuit Judge.

Defendant-Appellant Keith E. Anderson appeals his convictions and sentence for conspiracy to defraud the United States, conspiracy to commit mail and wire fraud, aiding and assisting the filing of materially false income tax returns, mail fraud, wire fraud, conspiracy to commit money laundering, and international money laundering. Anderson received a sentence of twenty years in prison, three years of supervised release, and monetary penalties.

Anderson contends that his convictions and sentence should be reversed because his appeal of the annulment of…

2Cases cited32 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Frisbie v. CollinsSupreme Court of the United States · 1952
  3. Ker v. IllinoisSupreme Court of the United States · 1886
  4. Davis v. United StatesSupreme Court of the United States · 1973
  5. United States v. RauscherSupreme Court of the United States · 1886

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

3Cited by59 opinions

  1. United States v. MarksCourt of Appeals for the Ninth Circuit · 2008
  2. United States v. MitchellCourt of Appeals for the Ninth Circuit · 2007
  3. Babasa v. LensCrafters, Inc.Court of Appeals for the Ninth Circuit · 2007
  4. Little v. GoreDistrict Court, S.D. California · 2015
  5. United States v. Aguilera-RiosCourt of Appeals for the Ninth Circuit · 2014

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

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

Powered by the Exa API