Legal Opinion

United States v. Mark Avery

Court of Appeals for the Ninth Circuit

Decided June 18, 2013No. 12-35209PublishedCited by 41 opinions

1Opinion of the Court

Opinion by Judge Tallman

OPINION

TALLMAN, Circuit Judge:

Mark Avery, former attorney and trustee of private trusts, appeals the district court’s denial of his 28 U.S.C. § 2255 federal habeas corpus petition. Avery pled guilty to five counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 1346, nine counts of money laundering, in violation of 18 U.S.C. § 1957(a), and one count of criminal forfeiture, in violation of 18 U.S.C. § 982(a)(1), and was sentenced to 102 months of imprisonment. On habeas review, Avery contends that his conviction and sentence must be vacated in light of the Supreme…

2Cases cited12 opinions

  1. Schlup v. DeloSupreme Court of the United States · 1995
  2. Bousley v. United StatesSupreme Court of the United States · 1998
  3. Skilling v. United StatesSupreme Court of the United States · 2010
  4. Javier Hincapie Sanchez v. United StatesCourt of Appeals for the Ninth Circuit · 1995
  5. United States v. RybickiCourt of Appeals for the Second Circuit · 2003

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3Cited by41 opinions

  1. Michael Allen v. Richard IvesCourt of Appeals for the Ninth Circuit · 2020
  2. State v. LangleyMontana Supreme Court · 2016
  3. United States v. KazzazCourt of Appeals for the Ninth Circuit · 2014
  4. Arellano v. State of IdahoDistrict Court, D. Idaho · 2020
  5. Crutcher v. State of IdahoDistrict Court, D. Idaho · 2023

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

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