Legal Opinion
United States v. Chung Lo
Court of Appeals for the Ninth Circuit
Decided November 1, 2000No. 99-10303PublishedCited by 68 opinions
1Opinion of the Court
BERZON, Circuit Judge:
Chung Lo, a San Francisco real estate broker, appeals her conviction for eight counts of mail fraud in violation of 18 U.S.C. § 1341 and for related offenses. Lo maintains, as to some of the mail fraud counts, that the government failed to present sufficient evidence to prove that a mailing occurred and, as to others, that the government failed to prove sufficiently that the mailings were in furtherance of the alleged fraudulent scheme. She also claims that the statute of limitations barred a superseding indictment filed by the government and that in any case, the two…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Davis v. AlaskaSupreme Court of the United States · 1974
- Delaware v. FenstererSupreme Court of the United States · 1985
- Pereira v. United StatesSupreme Court of the United States · 1954
28 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- United States v. LarsonCourt of Appeals for the Ninth Circuit · 2007
- United States v. Esteban Bahena-CardenasCourt of Appeals for the Ninth Circuit · 2005
- United States v. Rex K. Degeorge, AKA Rex Karageorge Degeorge, Rex Karageorgiou Degeorge, Angelos George Karageorgiou, Angelos George KarageorgeCourt of Appeals for the Ninth Circuit · 2004
- United States v. Richard J. AdamsonCourt of Appeals for the Ninth Circuit · 2002
- United States v. KohringCourt of Appeals for the Ninth Circuit · 2011
63 more not listed; retrieve them via the Exa API.