Gibson

United States v. Gibson

Good Law
197 F. App'x 661
United States Court of Appeals for the Ninth CircuitAugust 16, 2006Nos. 05-30156, 05-30601California745 words

Opinion

Lead Opinion

MEMORANDUM *

Appellant Sally L. Gibson appeals her conviction for wire fraud and conspiracy to commit wire fraud, her sentence of 30 months of imprisonment, 3 years of supervised release, and an order to pay restitution in the amount of $264,406.97. The facts and procedural history are known to the parties, and we do not repeat them here.

First, a rational trier of fact could have found the elements of the offenses proven beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781 , 61 L.Ed.2d 560 (1979). Viewing the evidence in the light most favorable to the government, a rational juror could conclude that the lending institutions were unaware of the fraudulent activity, even though in two cases a lender employee was apparently aware of the fraud. Particularly compelling is the evidence suggesting that appellant and her co-eonspirators routinely submitted false and dishonest documents to lenders to facilitate the fraudulent activity.

Second, applying the four factors articulated in United States v. Fernandez, 388 F.3d 1199, 1241 (9th Cir.2004), the district court did not abuse its discretion by refusing to sever appellant’s trial from that of her…

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