Legal Opinion
Karl Lee Phillips v. United States
Court of Appeals for the Ninth Circuit
Decided June 8, 1982No. 80-4467PublishedCited by 46 opinions
1Opinion of the Court
WALTER E. HOFFMAN, Senior District Judge:
Phillips pled guilty pursuant to a plea bargain to counts I, XII, and XXII of a twenty-six count indictment alleging mail fraud, 18 U.S.C. § 1341, and use of a fictitious name to defraud, 18 U.S.C. § 1342.
Count I alleged that Phillips: (1) registered fictitious businesses with various state agencies responsible for unemployment insurance benefits in California, Washington and Nevada; (2) rented post office boxes with assumed names; (3) submitted fictitious employee names for whom he paid payroll taxes; (4) filed false claims for unemployment benefits;…
2Cases cited8 opinions
- Karrell v. United StatesCourt of Appeals for the Ninth Circuit · 1950
- United States v. Herman L. TaylorCourt of Appeals for the Fourth Circuit · 1962
- United States v. Tom E. Tiler, Roy Y. Sakai and Ty-Sak Agencies, Ltd.Court of Appeals for the Second Circuit · 1979
- United States v. FolletteDistrict Court, E.D. Pennsylvania · 1940
- United States v. Ellen BuechlerCourt of Appeals for the Third Circuit · 1977
3 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. Charles Ira BlackCourt of Appeals for the Ninth Circuit · 1985
- United States v. Yvonne Harris and Josephine HarrisCourt of Appeals for the Seventh Circuit · 1985
- United States v. Bernard P. Elkin, A/K/A "Bob Elkin," and Boston Pneumatics, Inc.Court of Appeals for the Second Circuit · 1984
- United States v. Melinda BaranyCourt of Appeals for the Ninth Circuit · 1989
- United States v. Jerard J. SignoriCourt of Appeals for the Ninth Circuit · 1988
41 more not listed; retrieve them via the Exa API.