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U.S. v. McNEIL

No. 02-30138.

320 F.3d 1034 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Christopher Eric McNEIL, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed February 26, 2003.

Attorney(s) appearing for the Case

Edmund F. Sheehy, Jr., Cannon & Sheehy, Helena, MT, for the defendant-appellant.

William W. Mercer, United States Attorney, Billings, MT, for the plaintiff-appellee.

Before: B. FLETCHER, KLEINFELD and McKEOWN, Circuit Judges.

BETTY B. FLETCHER, Circuit Judge.

This is a case of identity theft. Defendant-appellant Christopher Eric McNeil stole the identity of a real person, Ian P. Doe,1 a resident of New Hampshire, to obtain a fraudulent federal tax refund. Doe had nothing to do with the fraud or events underlying this case. Following a jury trial, McNeil was convicted of one count of bank fraud, in violation of 18 U.S.C. § 1344(2), and one count of wire...

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