Legal Opinion
United States v. Michael Eugene Savage
Court of Appeals for the Ninth Circuit
Decided October 13, 1995No. 93-10667PublishedCited by 77 opinions
1Opinion of the Court
TANG, Senior Circuit Judge:
Michael Savage appeals his judgment of conviction and sentence following a jury trial. Savage defrauded people of over $6 million by claiming that if they sent him $5000, he could obtain foreign loans and eventually pay each investor $10 million. Savage was convicted of mail and wire fraud, international money laundering, transferring criminally derived proceeds, and several other counts not at issue on appeal. Savage’s appeal focuses solely on his convictions and sentence under 18 U.S.C. § 1956, international money laundering, and 18 U.S.C. § 1957, transfer of…
2Cases cited13 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- UNITED STATES of America, Plaintiff-Appellee, v. James E. KESSI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1989
- United States v. Frederick Ines Gordon, United States of America v. Edward LoeswickCourt of Appeals for the Ninth Circuit · 1988
8 more not listed; retrieve them via the Exa API.
3Cited by77 opinions
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. Garcia AbregoCourt of Appeals for the Fifth Circuit · 1998
- United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
72 more not listed; retrieve them via the Exa API.