Legal Opinion
United States v. Gerges Soliman
Court of Appeals for the Ninth Circuit
Decided March 25, 1987No. 86-5109PublishedCited by 67 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
Gerges Solimán began working for United Insurance Company in 1973 as a sales agent. In 1976 he became a sales manager. From 1980 to July 1983 William Ekaireb, one of the sales agents whom Solimán supervised, was engaged in a mail fraud scheme that involved forging death certificates and collecting insurance proceeds under lapsed insurance policies. Ekaireb was subsequently convicted of mail fraud.
In 1986 Solimán was indicted on three counts of mail fraud and two counts of interstate transportation of property taken by fraud. All of the events alleged in the indictment…
2Cases cited10 opinions
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- Pereira v. United StatesSupreme Court of the United States · 1954
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
- United States v. Roland A. SoulardCourt of Appeals for the Ninth Circuit · 1984
- United States v. Gary Lester, United States of America v. Leroy "Obie" McGill United States of America v. Gary "Geek" LesterCourt of Appeals for the Ninth Circuit · 1984
5 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Fernando Vizcarra-MartinezCourt of Appeals for the Ninth Circuit · 1995
- United States v. Hector Ramirez-JiminezCourt of Appeals for the Ninth Circuit · 1992
- United States v. Johnnie T. WarrenCourt of Appeals for the Ninth Circuit · 1994
- United States v. Jearold Kenneth Williams, United States of America v. George AllenCourt of Appeals for the Ninth Circuit · 1993
62 more not listed; retrieve them via the Exa API.