Legal Opinion

United States v. Bill Lawrence

Court of Appeals for the Ninth Circuit

Decided September 7, 1999No. 97-10107PublishedCited by 79 opinions

1Opinion of the Court

Opinion by Judge T.G. NELSON; Partial Concurrence and Partial Dissent by Judge KLEINFELD.

T.G. NELSON, Circuit Judge:

Defendant Bill Lawrence appeals both his convictions and his sentence for violations of 18 U.S.C. §§ 1341 and 152(1), (3). We have jurisdiction over this timely filed appeal pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We reverse Lawrence’s mail fraud conviction from the first trial, affirm his convictions following the second trial, and remand for resentencing.

I. FACTS AND PROCEDURAL HISTORY

Bill Lawrence was an Anchorage attorney and businessman, involved with numerous…

2Cases cited24 opinions

  1. United States v. GaudinSupreme Court of the United States · 1995
  2. United States v. WattsSupreme Court of the United States · 1997
  3. Schmuck v. United StatesSupreme Court of the United States · 1989
  4. Hughey v. United StatesSupreme Court of the United States · 1990
  5. United States v. William George HowardCourt of Appeals for the Ninth Circuit · 1990

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

3Cited by79 opinions

  1. H.N. Dang v. Gilbert CrossCourt of Appeals for the Ninth Circuit · 2005
  2. United States v. Frido SeesingCourt of Appeals for the Ninth Circuit · 2001
  3. United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
  4. United States v. GarroCourt of Appeals for the Ninth Circuit · 2008
  5. United States v. Dennis BrightCourt of Appeals for the Ninth Circuit · 2004

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

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