United States Ninth Circuit

Conviction and sentencing of defendant on one count each of conspiracy and bank fraud, and thirteen counts of loan fraud are affirmed where: 1) the district court court, under Rule 1006, correctly admitted two summary charts; 2) legally sufficient evidence supports each conviction; and 3) the district court correctly ordered defendant to pay restitution despite a prior civil settlement which included a release from liability.

Appellate Information

• Decided 10/19/2011
• Published 10/19/2011

Judges

• GOULD

Court

• United States Ninth Circuit

Counsel