United States v. Sullivan

U.S. Court of Appeals, Ninth Circuit · Decided 2008-04-11

Cited by 154 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

PER CURIAM: Thomas Sullivan, Thomas Rubin, and Geoffrey Mousseau appeal their convictions and sentences for mail, wire, and bankruptcy fraud, money laundering, and conspiracy to commit fraud and money laundering. The defendants contend that (1) the evidence is insufficient to support the convictions, and (2) the government created a prejudicial variance between the indictment and…

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