United States v. Ronald L. Bailie, D/B/A Bailie School of Broadcast, Terri Bailie, Nada B. Bailie, D/B/A Bailie School of Broadcast

Good Law
99 F.3d 1147·1996 U.S. App. LEXIS 40342
United States Court of Appeals for the Ninth CircuitOctober 8, 199696-30047California6,531 words

Opinion

Opinion

99 F.3d 1147 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. Ronald L. BAILIE, d/b/a Bailie School of Broadcast, Terri Bailie, Nada B. Bailie, d/b/a Bailie School of Broadcast, Defendants-Appellants. No. 96-30047, 96-30048, 96-30049. United States Court of Appeals, Ninth Circuit. Argued and Submitted July 11, 1996. Decided Oct. 08, 1996. Before: REAVLEY, * REINHARDT and WIGGINS, Circuit Judges. 1 MEMORANDUM ** 2 The convictions and sentences of Ron, Nada, and Terri Bailie (collectively the Bailies) for conspiracy, making false statements and the misapplication or embezzlement of federal funds are affirmed. 3 1. Criminal Misapplication of Perkins Loan funds 4 The Bailies were charged in counts 8 through 10 with "knowingly and willfully misapplying or embezzling Perkins Loan Funds in violation of 20 U.S.C. § 1097 (a) of Title 20 of the United States Code." 1 The Bailies contend that the government should be required to…

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