Legal Opinion
United States v. Lino Catabran
Court of Appeals for the Ninth Circuit
Decided January 6, 1988No. 86-1134PublishedCited by 76 opinions
1Opinion of the Court
OPINION
PREGERSON, Circuit Judge:
The district court found defendant Lino Catabran guilty of concealing assets during a bankruptcy proceeding and destroying or concealing records of a bankrupt corporation in violation of 18 U.S.C. § 152. Cata-bran was sentenced to serve eighteen months on one count (destruction of records) and was placed on probation for five years on the other count. He contends that the district court erred in admitting general ledger computer printouts against him, in allowing testimony regarding removal of carpeting from the store, and in denying defendant’s motions for…
2Cases cited25 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Schaffer v. United StatesSupreme Court of the United States · 1960
- Frank Music Corp. v. Metro-Goldwyn-Mayer, Inc.Court of Appeals for the Ninth Circuit · 1985
- United States v. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William CushingCourt of Appeals for the Ninth Circuit · 1987
- United States v. H. David Miller, United States of America v. Continental Fuel Co., Inc., United States of America v. Don A. BliesnerCourt of Appeals for the Ninth Circuit · 1985
20 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- Campbell v. WoodCourt of Appeals for the Ninth Circuit · 1994
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- United States v. Richard W. MillerCourt of Appeals for the Ninth Circuit · 1989
- United States v. OlanoCourt of Appeals for the Ninth Circuit · 1995
- Karen Kennedy v. Los Angeles Police Department City of Los Angeles James J. King Stanley A. SchottCourt of Appeals for the Ninth Circuit · 1990
71 more not listed; retrieve them via the Exa API.