Legal Opinion
96 Cal. Daily Op. Serv. 295, 96 Daily Journal D.A.R. 451 United States of America v. Agnes Marbella, United States of America v. Geronimo Amigable
Court of Appeals for the Ninth Circuit
Decided January 12, 1996No. 94-10592, 94-10594PublishedCited by 51 opinions
1Opinion of the Court
Opinion by Judge THOMPSON.
DAVID R. THOMPSON, Circuit Judge:
Agnes Marbella appeals her conviction on two counts of mail fraud, in violation of 18 U.S.C. § 1341. Gerónimo Amigable appeals his conviction on four counts of mail fraud, in violation of 18 U.S.C. § 1341, and two counts of money laundering, in violation of 18 U.S.C. § 1956.
Both Marbella and Amigable contend the district court erred by refusing to give an entrapment instruction and by imposing time limitations on the cross-examination of two government agents. Marbella also argues the district court erred by excluding certain…
2Cases cited17 opinions
- Mathews v. United StatesSupreme Court of the United States · 1988
- United States v. OwensSupreme Court of the United States · 1988
- 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. Harold S. McCLINTOCK, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1984
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3Cited by51 opinions
- Sosa v. DIRECTV, Inc.Court of Appeals for the Ninth Circuit · 2006
- Tolbert v. PageCourt of Appeals for the Ninth Circuit · 1999
- UNITED STATES of America, Plaintiff-Appellee, v. David BENSIMON, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1999
- United States of America, Ex rel.linda A. Lujan v. Hughes Aircraft CompanyCourt of Appeals for the Ninth Circuit · 2001
- United States v. StewartCourt of Appeals for the Fourth Circuit · 2001
46 more not listed; retrieve them via the Exa API.