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  • United States v. William Douglas Lomow

    266 F.3d 1013 · Court of Appeals for the Ninth Circuit · Sep 17, 2001

    For example, Lomow established post office boxes *1018 for his sham companies. … In this case, the parties did not brief the issue of who had the burden of proof, and the district court did not clearly indicate either way on which party it placed the burden.

    Superseded by statute, as recognized in United States v. McENRYCited 43 timesPublished
  • Goldman, Sachs & Co. v. City of Reno

    747 F.3d 733 · Court of Appeals for the Ninth Circuit · Mar 31, 2014

    The lowest interest rate at which the entire issue can be sold at par establishes the new interest rate to be paid until the next auction. This new interest rate is known as the “clearing rate.” … With this definition in mind, we find that Reno easily qualifies as Goldman’s “customer.” To finance a series of city projects, Reno issued approximately $211 million in ARS bonds.

    Cited 98 timesPublished
  • Zimmerman v. Bishop Estate

    25 F.3d 784 · Court of Appeals for the Ninth Circuit · May 31, 1994

    It is clear that Zimmerman, a perennial candidate for office and a gadfly, was a nuisance to the establishment, to Bishop Estate, and to a number of Hawaiian governmental entities. … All the interrogatories specifically relied on by the district court readily qualify under this standard.

    Cited 39 timesPublished
  • United States v. Frank A. M. Luca

    183 F.3d 1018 · Court of Appeals for the Ninth Circuit · Jul 7, 1999

    Age standing alone, however, does not establish someone -as a specific victim. Here, the district court made insufficient findings to support an age-based enhancement. … Moreover, Luca clearly used his victims’ faith to target investors.

    Cited 32 timesPublished
  • David Clinton Hatton v. Edward Bonner

    356 F.3d 955 · Court of Appeals for the Ninth Circuit · Jan 27, 2004

    Andrade, 538 U.S. 63 , 123 S.Ct. 1166, 1173-74 , 155 L.Ed.2d 144 (2003) (discussing “clearly established Federal law” prong of statutory standard). … Thus, the California Court of Appeal did not determine the facts unreasonably, 28 U.S.C. § 2254 (d)(2), nor did it unreasonably apply clearly established federal law, id. § 2254(d)(1). AFFIRMED. 1 .

    Cited 47 timesPublished
  • Universal Pictures Co. v. Harold Lloyd Corporation

    162 F.2d 354 · Court of Appeals for the Ninth Circuit · May 12, 1947

    The testimony of the expert witnesses clearly establishes that the picture’s value has been lessened by the appropriation of an important sequence by the appellants, and it is common knowledge that the repeated use of comedy … The court found that they were qualified to testify, and these witnesses gave considerable testimony on the losses held to have been caused by the infringement.

    Cited 96 timesPublished
  • Currier v. Potter

    379 F.3d 716 · Court of Appeals for the Ninth Circuit · Aug 12, 2004

    In Meyer , the Court explained that 16 The first inquiry is whether there has been a waiver of sovereign immunity. … Here, the parties do not dispute that 39 U.S.C. § 401 (1) 6 enacts a broad waiver of sovereign immunity for the Postal Service.

    Cited 0 timesPublished
  • United States v. James Milton Cotten and William Lowell Roberts

    471 F.2d 744 · Court of Appeals for the Ninth Circuit · Apr 16, 1973

    United States, 6 in which the Supreme Court of the United States has established standards for the fair administration of criminal justice. … To conclude otherwise would be clearly erroneous.

    Cited 65 timesPublished
  • Tamara Moore v. Mars Petcare US, Inc.

    966 F.3d 1007 · Court of Appeals for the Ninth Circuit · Jul 28, 2020

    The non-prescription dog food was also marketed to “[p]romote[] balanced urinary pH” and “a healthier immune system [and] urinary tract,” 4 The Final CPG is published at 81 Fed.Reg. 26,236–01. … “[A]ny plaintiff who has standing under the UCL’s and FAL’s ‘lost money or property’ requirement will, a fortiori, have suffered ‘any damage’ for purposes of establishing CLRA standing.”

    Cited 135 timesPublished
  • Building Industry Ass'n v. Washington State Building Code Council

    683 F.3d 1144 · Court of Appeals for the Ninth Circuit · Jun 25, 2012

    The district court considered the Defendants’ evidence after it found Eckman qualified to offer expert opinion regarding energy efficiency modeling. … This finding is supported by the expert declarations and is not clearly erroneous.

    Cited 25 timesPublished
  • National Federation of the Blind v. United Airlines Inc.

    813 F.3d 718 · Court of Appeals for the Ninth Circuit · Jan 19, 2016

    In any event, Rowe is certainly not so “clearly irreconcilable” with Charas as to allow a three-judge panel to overrule a prior en banc decision of this court. See Miller v. … a qualified individual with a disability to accept special services ... that the individual does not request”; “not [to] exclude a qualified individual with a disability from or deny the person the benefit of any air transportation

    Cited 53 timesPublished
  • United States v. Fernandez

    388 F.3d 1199 · Court of Appeals for the Ninth Circuit · Oct 27, 2004

    Despite the dispute between two factions within the organization, therefore, the evidence clearly established a single Eme enterprise. 2. … The magistrate judge’s conclusion that the Spencer affidavit established probable cause to search the Rambler residence was not clearly erroneous.

    Modified by United States v. Fernandez, 425 F.3d 1248 (2005)Cited 234 timesPublished
  • In the Matter of Golinski

    587 F.3d 956 · Court of Appeals for the Ninth Circuit · Nov 19, 2009

    The third option is clearly inappropriate. Forcing an employee to endlessly litigate the same claim would be unjust and wasteful of the court’s EDR resources. … I also conclude that my prior order qualifies as a "correction of the personnel action,” 5 U.S.C. § 5596 (b)(1)(A), for purposes of the Back Pay Act.

    Cited 10 timesPublished
  • Marie Ballentine, as Guardian of the Estate of Stephen William Ballentine v. Marie De Sylva, Marie De Sylva v. Marie Ballentine, as Guardian of the Estate of Stephen William Ballentine

    226 F.2d 623 · Court of Appeals for the Ninth Circuit · Aug 25, 1955

    The commentator gives no meaning whatever to the qualifying phrases. … The trial court found, as we have said, that the subject illegitimate child does so qualify.

    Cited 0 timesPublished
  • United States v. Samuel Orozco-Acosta

    607 F.3d 1156 · Court of Appeals for the Ninth Circuit · May 26, 2010

    Orozco-Acosta attacks the underlying premise of Bahena- Cardenas, arguing that warrants of removal qualify as testi- monial because they are “made under circumstances which would lead an objective witness reasonably to believe … [7] In sum, nothing in Melendez-Diaz is clearly irreconcil- able with Bahena-Cardenas’s holding that a warrant of removal is “nontestimonial because it was not made in antici- pation of litigation.” 411 F.3d at 1075.

    Cited 73 timesPublished
  • Joseph E. Curlott, and Cross-Appellants v. Alan Campbell, and Cross-Appellees

    598 F.2d 1175 · Court of Appeals for the Ninth Circuit · Jun 18, 1979

    The Supreme Court defined a “property interest” as follows: *1181 To have a property interest in a benefit, a person clearly must have more than an abstract need or desire for it. … The Act oper *1182 ates as a waiver of sovereign immunity to provide complete monetary relief to the Employees. See United States v. Testan, 424 U.S. 392, 405-07 , 96 S.Ct. 948 , 47 L.Ed.2d 114 (1976).

    Cited 40 timesPublished
  • Rosales v. Roman Catholic Bishop of San Diego

    Court of Appeals for the Ninth Circuit · Jun 20, 2025

    Arguments not raised clearly and distinctly in the opening brief are forfeited, and so we do not review the sanction amount. See Avila v. … [J]oinder of the [Village] is unfeasible because it is immune from this suit under the doctrine of tribal sovereign immunity.”). 4 The reasonable inquiry analysis applies even though Plaintiffs originally filed suit in

    Cited 0 timesUnpublished
  • Padilla v. Lever

    463 F.3d 1046 · Court of Appeals for the Ninth Circuit · Sep 18, 2006

    That a claim is not frivolous does not establish that it is meritorious. … [10] It distorts § 1973aa-1a to apply it in a situation for which it clearly is not intended.

    Cited 17 timesPublished
  • United States v. Albert Hernandez, Jr.

    894 F.3d 1104 · Court of Appeals for the Ninth Circuit · Jul 10, 2018

    Under this definition, Hernandez’s conduct qualified as “distribution.” … calculate the Guidelines Range or calculating the range incorrectly; treating the Guidelines as mandatory rather than advisory; failing to consider the factors set forth in 18 U.S.C. § 3553(a); imposing a sentence based on clearly

    Cited 13 timesPublished
  • UNITED STATES of America, Plaintiff-Appellee, v. Keith Wayne FREDERICK, Defendant-Appellant

    78 F.3d 1370 · Court of Appeals for the Ninth Circuit · Mar 5, 1996

    Hodges, 770 F.2d 1475, 1478 (9th Cir.1985) (“[Questions of credibility are for the jury to decide and are generally immune from appellate review.”). … The prosecutor’s impermissible remarks could have helped to establish S.F.’s credibility in the minds of the jury, thus affecting their verdict.

    Cited 201 timesPublished

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