United States Ninth Circuit
US v. Sullivan, 06-50710, 06-50714, 07-50087
Defendants' convictions and sentences for mail, wire, and bankruptcy fraud, money laundering, and conspiracy to commit fraud and money laundering are affirmed over claims that: 1) the evidence was insufficient to support the convictions; 2) the government created a prejudicial variance between the indictment and proof at trial; 3) one defendant's trial should have been severed, and 4) the prosecutor engaged in misconduct.
Appellate Information
- Argued 01/09/2008
- Decided 04/11/2008
- Published 04/11/2008
Judges
- PER CURIAM:, Before: JEROME FARRIS and MILAN D. SMITH, JR., Circuit Judges, and H. RUSSEL HOLLAND, District Judge.
Court
- United States Ninth Circuit
Counsel
- For Appellees:
- Vicki I. Podberesky, Esq., Nasatir, Hirsch, Podberesky & Genego, Santa Monica, CA, for defendants-appellants Thomas Rubin and Thomas Sullivan., Michael D. Rounds and Cassandra P. Joseph, Watson Rounds, Reno, NV, for defendant-appellant Geoffrey Mousseau., Ranee A. Katzenstein and Paul G. Stern, United States Attorney's Office, Los Angeles, CA, for the plaintiff-appellee.