USA v. Ethan Jinian

USA v. Ethan Jinian

Plaintiff - Appellee,:	UNITED STATES OF AMERICA
Defendant - Appellant,:	ETHAN FARID JINIAN, AKA Farid Khoujinian
Case Number:	11-10593
Filed:	November 10, 2011
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
March 26, 2013	United States v. Jinian
July 23, 2013	USA V. ETHAN JINIAN

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Available Case Documents

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Date Filed	Document Text
July 23, 2013	Filing 9025155450 Filed order and amended opinion (DOROTHY W. NELSON, MARY H. MURGUIA and MORGAN B. CHRISTEN). The panel amended its opinion filed March 26, 2013, and deleted Judge Christen s concurrence, in a case in which the panel affirmed a defendant s conviction and sentence on thirteen counts of wire fraud in violation of 18 U.S.C. 1343 stemming from a scheme to defraud his employer, Bricsnet FM America, Inc., by diverting part of the company s profits to a shell company through which the defendant and other employees distributed the diverted profits in the form of salaries, dividends, and bonuses.(See Order for full text) With these amendments, the panel has voted to deny Appellant s petition for rehearing. Judge Murguia and Judge Christen vote to deny the petition for rehearing and Judge Nelson so recommends. The full court has been advised of the petition for rehearing en banc and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. IT IS ORDERED denying the petition for panel rehearing and the petition for rehearing en banc (Doc. 40). No further petitions for rehearing or rehearing en banc will be entertained in this case. AFFIRMED. [8713822]

Date Filed

Document Text

July 23, 2013

Filing 9025155450 Filed order and amended opinion (DOROTHY W. NELSON, MARY H. MURGUIA and MORGAN B. CHRISTEN). The panel amended its opinion filed March 26, 2013, and deleted Judge Christen s concurrence, in a case in which the panel affirmed a defendant s conviction and sentence on thirteen counts of wire fraud in violation of 18 U.S.C. 1343 stemming from a scheme to defraud his employer, Bricsnet FM America, Inc., by diverting part of the company s profits to a shell company through which the defendant and other employees distributed the diverted profits in the form of salaries, dividends, and bonuses.(See Order for full text) With these amendments, the panel has voted to deny Appellant s petition for rehearing. Judge Murguia and Judge Christen vote to deny the petition for rehearing and Judge Nelson so recommends. The full court has been advised of the petition for rehearing en banc and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. IT IS ORDERED denying the petition for panel rehearing and the petition for rehearing en banc (Doc. 40). No further petitions for rehearing or rehearing en banc will be entertained in this case. AFFIRMED. [8713822]

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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By:	Denise Marie Barton
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Defendant - appellant,: ETHAN FARID JINIAN, AKA Farid Khoujinian
Represented By:	Ethan Atticus Balogh
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