United States v. Alan Safahi

Good Law
United States Court of Appeals for the Ninth CircuitFebruary 29, 202423-10032California1,768 words

Opinion

Opinion

FILED

NOT FOR PUBLICATION

FEB 29 2024

UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 23-10032

Plaintiff-Appellee, D.C. Nos. 3:19-cr-00404-SI-1 3:19-cr-00404-SI v.

ALAN SAFAHI, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of California Susan Illston, District Judge, Presiding

Argued and Submitted February 15, 2024 San Francisco, California

Before: S.R. THOMAS, BEA, and CHRISTEN, Circuit Judges.

Defendant Alan Safahi appeals from his conviction under 18 U.S.C. §§

1344(1), (2) (bank fraud), 18 U.S.C. § 1343 (wire fraud), and 18 U.S.C. § 1957

(money laundering) and corresponding forty-month prison sentence. We have

jurisdiction pursuant to 28 U.S.C. § 1291. We affirm the judgment of the district

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. court. Because the parties are familiar with the history of the case, we need not

recount it here.

I

The evidence…

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