Legal Opinion

United States v. Michael Stefan Prime

Court of Appeals for the Ninth Circuit

Decided April 16, 2004No. 02-30375PublishedCited by 12 opinions

1Opinion of the Court

TROTT, Circuit Judge:

I

OVERVIEW

Michael Prime (“Prime”) was charged with, and convicted of, one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371; one count of conspiracy to manufacture counterfeit securities, in violation of 18 U.S.C. § 371; and three counts of possessing, manufacturing, and uttering counterfeit securities, in violation of 18 U.S.C. § 513(a). Prime raises four issues on appeal: 1) whether the district court properly denied his motion for a Franks hearing; 1 2) whether the court abused its discretion in allowing the testimony of an expert handwriting…

2Cases cited24 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. Patrick James Jeffries v. Tana Wood, SuperintendentCourt of Appeals for the Ninth Circuit · 1997
  5. United States v. Lavern Hankey, AKA Poo, OpinionCourt of Appeals for the Ninth Circuit · 2000

19 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. United States v. FernandezCourt of Appeals for the Ninth Circuit · 2004
  2. People v. WadleSupreme Court of Colorado · 2004
  3. United States v. PrimeCourt of Appeals for the Ninth Circuit · 2004
  4. Prime v. United StatesSupreme Court of the United States · 2005
  5. United States v. BrownCourt of Appeals for the Second Circuit · 2005

7 more not listed; retrieve them via the Exa API.

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