Legal Opinion
United States v. Trang Huydoan Phan
District Court, D. Massachusetts
Decided November 30, 2010No. Criminal 10-10123-NMGPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GORTON, District Judge.
Trang Huydoan Phan is charged with theft of public money, pursuant to 18 U.S.C. § 641, for embezzling, stealing, purloining and knowingly converting to her use, money totaling more than $1,000 in the form of Supplemental Security Income (“SSI”) benefits received between January, 2004 and December, 2006.
I. Factual Background
The following facts are as stated in the defendant’s motion. Between 1999 and 2004, Ms. Phan worked as a case manager at the International Rescue Committee (“IRC”) in Boston, helping new immigrants obtain housing, jobs and other…
2Cases cited14 opinions
- United States v. BaileySupreme Court of the United States · 1980
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Michael A. YasharCourt of Appeals for the Seventh Circuit · 1999
- United States v. Ralph J. SilkowskiCourt of Appeals for the Second Circuit · 1994
- United States v. SteinCourt of Appeals for the First Circuit · 2000
9 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. PowellDistrict Court, D. Rhode Island · 2015
- United States v. HenriksonDistrict Court, D. South Dakota · 2016
- United States v. ArnoldDistrict Court, S.D. Georgia · 2014
- United States v. ReeseDistrict Court, D. Nebraska · 2017
- United States v. BrunellDistrict Court, District of Columbia · 2018
2 more not listed; retrieve them via the Exa API.