Legal Opinion

United States v. Harpal Singh Ahluwalia

Court of Appeals for the Ninth Circuit

Decided July 25, 1994No. 93-10574PublishedCited by 4 opinions

1Per curiam

Harpal Singh Ahluwalia appeals the conviction entered on his conditional plea of guilty to conspiracy to bribe a public official, 18 U.S.C. § 371. He bribed Gregory Ward, the Chief Legalization Officer at the Salinas office of the Immigration and Naturalization Service, to get temporary work authorization cards (TWACs). The district court denied Ahluwalia’s motion to dismiss the indictment on the ground of outrageous government conduct in a published opinion. United States v. Ahluwalia, 807 F.Supp. 1490, 1497-1500 (N.D.Cal.1992). The facts are set out in that opinion, id. at 1492-94, and we…

2Cases cited7 opinions

  1. Earl D. Greene v. United States of America, John Becker v. United States of America, Mike A. Thomas v. United StatesCourt of Appeals for the Ninth Circuit · 1972
  2. United States v. Brent Eugene Smith, United States of America v. Roberto Osegueya Martinez, United States of America v. Richard Leroy Popp, Jr.Court of Appeals for the Ninth Circuit · 1991
  3. United States of America, Plaintiff-Appellee-Cross-Appellant v. Joe Garza-Juarez and Esteban Garza-Juarez, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Ninth Circuit · 1993
  4. United States v. Frank CitroCourt of Appeals for the Ninth Circuit · 1988
  5. United States v. MyersDistrict Court, E.D. New York · 1981

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3Cited by4 opinions

  1. United States of America, Plaintiff-Appellee-Cross-Appellant v. James Albert McClelland Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1995
  2. Morgan v. RobinsonDistrict Court, C.D. California · 2001
  3. Noble v. HarrisonDistrict Court, C.D. California · 2007
  4. United States v. Patrick McCord and Carlos McCordCourt of Appeals for the Ninth Circuit · 1996

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