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discussed
Cited as authority (rule)
United States v. Jamie Matsuba
9th Cir. · 2020 · confidence medium
The emails were therefore disclosed “at a time when the disclosure remain[ed] of value.” United States v. Juvenile Male, 864 F.2d 641, 647 (9th Cir. 1988); see United States v. Alvarez, 86 F.3d 901, 905 (9th Cir. 1996) (no Brady violation where defendant could cross-examine witness about late-disclosed information); United States v. Vgeri, 51 F.3d 876, 880 (9th Cir. 1995) (same); United States v. Gordon, 844 F.2d 1397, 1403 (9th Cir. 1988) (same). 3.
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Cited as authority (rule)
United States v. Cestoni
N.D. Cal. · 2016 · confidence medium
The standard for deciding a motion under Rule 29(c) is well-settled: “The evidence is sufficient to support a conviction if, reviewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (citing Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781 , 61 L.Ed.2d 560 (1979)).
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Cited as authority (rule)
United States v. Raymond Duenas, Jr.
9th Cir. · 2012 · confidence medium
Generally, a noneonstitutional error at trial does not result in reversal if the government shows that the error was more probably than not harmless. 11 See United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995).
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Cited as authority (rule)
United States v. Eric Pondelick
9th Cir. · 2012 · confidence medium
United States v. Vgeri, 51 F.3d 876, 881 (9th Cir.1995).
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Cited as authority (rule)
Lopez v. Ryan
9th Cir. · 2011 · confidence medium
Accordingly, this information was not “material” for Brady purposes. ,See Barker v. Fleming, 423 F.3d 1085, 1099 (9th Cir.2005) (new evidence that “very nearly replicated evidence already admitted” into evidence is not “material” under Brady); United States v. Vgeri, 51 F.3d 876, 880 (9th Cir.1995) (same).
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Cited as authority (rule)
United States v. Frank Steffensen
9th Cir. · 2010 · confidence medium
Nor did the district court abuse its discretion by failing to give Stef-fensen’s proposed “addict” instruction, see United States v. Vgeri, 51 F.3d 876, 881 (9th Cir.1995), or by instructing the jury that an intent to distribute need not entail a financial motive, see United States v. Heredia, 483 F.3d 913, 923 (9th Cir.2007) (en banc).
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Cited as authority (rule)
United States v. Llantada-Garcia
9th Cir. · 2005 · confidence medium
Although we generally do not review such claims on direct appeal, see United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995), the claim here fits into a recognized exception because “the record is sufficiently developed to permit the reviewing court to resolve the issue.” United States v. Daly, 974 F.2d 1215, 1218 (9th Cir.1992) (citation omitted).
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Cited as authority (rule)
United States v. Miles
3rd Cir. · 2002 · confidence medium
See, e.g., United States v. Torres, 115 F.3d 1033, 1038 (D.C.Cir.1997); United States v. Vgeri 51 F.3d 876, 881 (9th Cir.1995); McGhee, 882 F.2d at 1100 .
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Cited as authority (rule)
United States v. Campos
unknown court · 2002 · confidence medium
A conspirator may be judged only “on the basis of the quantity of drugs which he reasonably foresaw or which fell within ‘the scope’ of his particular agreement with the conspirators.” United States v. Vgeri, 51 F.3d 876, 881 (9th Cir. 1995) (quotations omitted) (emphasis added); see also U.S.S.G. § 1B 1.3(a)(1)(B) Several illustrations from the Sentencing Guidelines provide guidance.
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Cited as authority (rule)
Ignacio Alberto ORTIZ, Petitioner-Appellant, v. Terry STEWART, Respondent-Appellee
9th Cir. · 1998 · confidence medium
We held in Vgeri that because the informant had testified at trial about her present cooperation with the government, “[t]he disputed information concerning [the informant’s] alleged prior cooperation with law enforcement would not have been the difference between conviction and acquittal.” Id. at 880 (emphasis added).
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Cited as authority (rule)
United States v. Norman C. Jones
9th Cir. · 1997 · confidence medium
Ineffective assistance of counsel claims are "not ordinarily reviewed on direct appeal," as such claims are "more appropriately raised in habeas corpus proceedings." United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995) (internal citations omitted).
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Cited as authority (rule)
United States v. Demetrio Salgado Malfavor
9th Cir. · 1997 · confidence medium
See United States v. Hernandez, 80 F.3d 1253, 1258 (9th Cir.1996); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995). 4 Section 924(c)(1) provides for enhanced penalties if the defendant "during and in relation to any crime of violence or drug trafficking crime ... uses or carries a firearm." 18 U.S.C. § 924 (c)(1).
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Cited as authority (rule)
United States v. Robbin McLaurin AKA Robbin Nelson
9th Cir. · 1997 · confidence medium
United States v. Sarno, 73 F.3d 1470, 1488 (9th Cir.1995), cert. denied, 116 S.Ct. 2554 (1996); United States v. Vgeri, 51 F.3d 876, 880 (9th Cir.1995).
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Cited as authority (rule)
CONFED. TRIBES AND BANDS OF YAKAMA INDIAN v. Lowry
E.D. Wash. · 1997 · confidence medium
The circuit's only substantive comment was that "[B]ecause Idaho does not permit Class III gaming activities, we hold that the Coeur d' Alene Tribe has no right to engage in those activities." 51 F.3d at 876.
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Cited as authority (rule)
United States v. Michael Mangiardi
9th Cir. · 1997 · confidence medium
United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (citations omitted). 48 The Indictment charged that Mangiardi promoted wire fraud by sending a $3,750 check to NAAE as payment for "turn down" services.
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Cited as authority (rule)
United States v. Benjamin Lloyd Hicks
9th Cir. · 1996 · confidence medium
United States v. Erickson, 75 F.3d 470, 479 (9th Cir.), cert. denied, — U.S. -, 116 S.Ct. 1853 , 134 L.Ed.2d 953 (1996); United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995).
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Cited as authority (rule)
Confederated Tribes & Bands of the Yakama Indian Nation v. Lowry
E.D. Wash. · 1996 · confidence medium
The circuit’s only substantive comment was that “[B]ecause Idaho does not permit Class III gaming activities, we hold that the Coeur d’ Aleñe Tribe has no right to engage in those activities.” 51 F.3d at 876.
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Cited as authority (rule)
96 Cal. Daily Op. Serv. 8151, 96 Daily Journal D.A.R. 13,537, 96 Daily Journal D.A.R. 14,765 United States of America v. Rolando Lopez, United States of America v. Josefa Fuentes
9th Cir. · 1996 · confidence medium
We disagree. 6 In deciding whether the evidence is sufficient to support Lopez' and Fuentes' convictions for carrying the firearm, we must review the evidence in the light most favorable to the prosecution and ask whether any rational trier of fact could have found the "carrying" element beyond a reasonable doubt. 5 Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781, 2789 , 61 L.Ed.2d 560 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Alberto Gamez-Granillo
9th Cir. · 1996 · confidence medium
We affirm. 4 Direct review of ineffective assistance of counsel claims is appropriate if " 'the record is sufficiently developed to permit the reviewing court to resolve the issue....' " United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995) (quoting United States v. Daly, 974 F.2d 1215, 1218 (9th Cir.1992)).
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Cited as authority (rule)
United States v. Lopez
9th Cir. · 1996 · confidence medium
In deciding whether the evidence is sufficient to support Lopez’ and Fuentes’ convictions for carrying the firearm, we must review the evidence in the light most favorable to the prosecution and ask whether any rational trier of fact could have found the “carrying” element beyond a reasonable doubt. 5 Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781, 2789 , 61 L.Ed.2d 560 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Gilberto Romas-Miranda
9th Cir. · 1996 · confidence medium
Romas-Miranda contends that his trial counsel rendered ineffective assistance by: (1) failing to move for a downward departure based on unusual mitigating circumstances and in order to avoid disparity in sentencing; and (2) failing to object to the calculation of his criminal history points and criminal history category. 3 "Ineffective assistance of counsel claims are not ordinarily reviewed on direct appeal." United States v. Vgeri, 51 F.3d 876, 878 (9th Cir.1995).
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Cited as authority (rule)
United States v. Sabulon Cardenas Cuellar
9th Cir. · 1996 · confidence medium
We now address the remaining issues, and likewise as to them, find no reversible error. 4 * Cuellar argues that the district court erred in denying his motion for acquittal based on insufficient evidence to convict him of distributing 200 kilograms of cocaine. 5 Viewing the evidence in the light most favorable to the government, "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (internal quotations omitted).
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Cited as authority (rule)
United States v. Jae Shik Cha
9th Cir. · 1996 · confidence medium
Sufficiency of the Evidence 45 Cha argues that there was insufficient evidence to convict him of money laundering because the government failed to prove that he had the intent to " 'conceal or disguise' the nature, location, source or control of the proceeds of an unlawful activity." There is sufficient evidence to support a conviction if, viewing the evidence in the light most favorable to the government, "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (citation omitted). 46 Th…
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Cited as authority (rule)
United States v. Jesse Manuel Dumbrique
9th Cir. · 1996 · confidence medium
Evidence offered to support a conviction is sufficient if "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Jay French
9th Cir. · 1996 · confidence medium
United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
UNITED STATES of America, Plaintiff-Appellee, v. James E. MELVIN, Defendant-Appellant
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781, 2789 , 61 L.Ed.2d 560 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Otis Cooper, Jr.
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States of America, and v. B & M Farms, and Cross-Appellee, United States of America, and v. Jo Ann Brewer, and Cross-Appellee, United States of America, and v. Kevin F. Brewer, and Cross-Appellee
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995). 19 Defendants annually represented on ASCS payment limitation forms that B & M Farms was a partnership of equal interests.
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Cited as authority (rule)
UNITED STATES of America, Plaintiff-Appellee, v. Ronald David JONES, Jr., Defendant-Appellant
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781, 2789 , 61 L.Ed.2d 560 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Tagalicud
9th Cir. · 1996 · confidence medium
The test of sufficiency is “whether, after reviewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (quotations omitted).
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Cited as authority (rule)
United States v. Robert Michael Standard, Aka: Robert Standard
9th Cir. · 1996 · confidence medium
United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995). 13 The government argues that Standard's material misstatement consisted of excluding in 1987 and deducting in 1988 capping payments which were illegal under California law and therefore nondeductible under 26 U.S.C. § 162 (c)(2).
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Cited as authority (rule)
United States v. Anthony Rebich
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Gunther Thimm
9th Cir. · 1996 · confidence medium
United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995) (admission of prior bad acts is not constitutional error).
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Cited as authority (rule)
United States v. Timothy Ray Glover James Delano Pedrioli
9th Cir. · 1996 · confidence medium
United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995); United States v. Rahm, 993 F.2d at 1415 (9th Cir.1993); United States v. Lui, 941 F.2d 844, 848 (9th Cir.1991); United States v. Browne, 829 F.2d 760, 766 (9th Cir.1987), cert. denied, 485 U.S. 991 (1988) This Court has also described the test for nonconstitutional error as requiring a "fair assurance" that the error did not have "substantial influence" over the verdict.
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Cited as authority (rule)
United States v. Enguilberto Aguilar-Ayala
9th Cir. · 1996 · confidence medium
III 25 Ordinarily, this court will not review ineffective assistance of counsel claims on direct appeal because "[s]uch claims are more appropriately raised in habeas proceedings." United States v. Vgeri, 51 F.3d 876, 882 (9th Cir.1995) (citations omitted); see United States v. Pope, 841 F.2d 954, 958 (9th Cir.1988) ("Challenge by way of a habeas corpus proceeding is preferable as it permits the defendant to develop a record as to what counsel did, why it was done, and what, if any, prejudice resulted.").
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Cited as authority (rule)
United States v. Nile James Smith
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 318-19 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Suen Man Tang Ren Hai
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995).
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Cited as authority (rule)
United States v. Kevin Patrick Lowe
9th Cir. · 1996 · confidence medium
Jackson v. Virginia, 443 U.S. 307, 319 (1979); United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995). 13 Lowe reasons that, because the IRS's mandate is to determine whether taxes are owed rather than to determine and issue refunds, his over-reporting of earned income and amounts of taxes withheld and overstatements of refund amounts due were not material as a matter of law or fact.