Legal Opinion

United States v. Jess A. Rodrigues

Court of Appeals for the Ninth Circuit

Decided October 26, 2000No. 99-10404PublishedCited by 22 opinions

1Opinion of the Court

SILVERMAN, Circuit Judge:

Defendant Jess A. Rodrigues, former owner and Chairman of the Board of Sar-atoga Savings and Loan in California, stands convicted of ten criminal counts arising from his participation in four real estate transactions with Saratoga between 1984 and 1988. At sentencing, the district court applied the Victim and Witness Protection Act (VWPA), 18 U.S.C. §§ 3663, 3664, and ordered Rodrigues to pay restitution of $1.5 million, measured by Rodrigues’ profits in the four real estate ventures, to compensate Saratoga for corporate opportunities usurped by Rodri-gues. Rodrigues…

2Cases cited18 opinions

  1. Hughey v. United StatesSupreme Court of the United States · 1990
  2. United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. Lee Roy Mullins, Jr.Court of Appeals for the Fourth Circuit · 1992
  4. United States v. Melinda BaranyCourt of Appeals for the Ninth Circuit · 1989
  5. Citicorp Venture Capital, Ltd., a New York Corporation v. Committee of Creditors Holding Unsecured Claims, and Committee of Creditors Holding Unsecured Claims as Estate Representative of Papercraft Corporation (d.c. Civil No. 95-Cv-01872). Committee of Creditors Holding Unsecured Claims, and Committee of Creditors Holding Unsecured Claims as Estate Representative of Papercraft Corporation v. Citicorp Venture Capital, Ltd., a New York Corporation (d.c. Civil No. 95-Cv-01886)Court of Appeals for the Third Circuit · 1998

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3Cited by22 opinions

  1. Korea Supply Co. v. Lockheed Martin Corp.California Supreme Court · 2003
  2. United States v. KennedyCourt of Appeals for the Ninth Circuit · 2011
  3. United States v. Allen EliasCourt of Appeals for the Ninth Circuit · 2001
  4. National Rural Telecommunications Cooperative v. DIRECTV, Inc.District Court, C.D. California · 2003
  5. United States v. Mary Ann GriceCourt of Appeals for the Ninth Circuit · 2003

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