U.S. v. FACCHINI

Nos. 86-3094, 86-3097 to 86-3099, 86-3101, 86-3102, 86-3104 to 86-3111, 86-3117, 86-3118, 86-3121, 86-3123, 86-3128, 86-3137 to 86-3140, 86-3148, 86-3122, 86-3154, 86-3161, 86-3177 and 86-3100.

874 F.2d 638 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Danielle FACCHINI, Mark D. East, John C. Clinton, Thomas P. Croman, Anthony Horst, Robert Finley, Roger W. Richardson, Clifford W. Lloyd, Paul Clark, Katherine L. Richardson, Dana S. Rake, Cynthia Hoofard, Steven M. Job, Josephine G. Booth, David M. Hartzell, Philip Jackson, Joe L. Stephens, Gordon Weller, Thomas A. Peterson, Michael A. Pangle, David Hoffman, Carolyn A. Jackson, Richard T. Salas, Crystal L. Jones, Daniel L. Maher, Deanne Smith, Eddie Leo Card, Rick S. Reifenrath, and Jonathan Geissel, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided May 9, 1989.


Attorney(s) appearing for the Case

Frank Noonan, Asst. U.S. Atty., Portland, Or., for plaintiff-appellee.

Steven T. Wax, Federal Public Defender, Portland, Or., for defendants-appellants (all defendants except Geissel).

Marc D. Blackman, Ransom, Blackman & Simson, Portland, Or., for defendant-appellant Jonathan Geissel.

Before GOODWIN, TANG, SCHROEDER, FLETCHER, PREGERSON, ALARCON, POOLE, BEEZER, WIGGINS, NOONAN and THOMPSON, Circuit Judges.


Argued En Banc and Submitted November 17, 1988.

PREGERSON, Circuit Judge:

Ms. Facchini and the other appellants were convicted of violating 18 U.S.C. § 1001 (1982), which prohibits a person from making materially false statements in a matter within the jurisdiction of a federal department or agency. We took this case en banc to determine whether the extent of federal involvement in a state unemployment insurance program justifies imposing federal criminal...

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