Nos. 06-50710, 06-50714, 07-50087.

522 F.3d 967 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas Patrick SULLIVAN, aka Seal B, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Thomas Edward Rubin, aka Seal A, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Geoffrey C. Mousseau, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed April 11, 2008.

Attorney(s) appearing for the Case

Vicki I. Podberesky, Esq., Nasatir, Hirsch, Podberesky & Genego, Santa Monica, CA, for defendants-appellants Thomas Rubin and Thomas Sullivan.

Michael D. Rounds and Cassandra P. Joseph, Watson Rounds, Reno, NV, for defendant-appellant Geoffrey Mousseau.

Ranee A. Katzenstein and Paul G. Stern, United States Attorney's Office, Los Angeles, CA, for the plaintiff-appellee.

Before: JEROME FARRIS and MILAN D. SMITH, JR., Circuit Judges, and H. RUSSEL HOLLAND, District Judge.


Thomas Sullivan, Thomas Rubin, and Geoffrey Mousseau appeal their convictions and sentences for mail, wire, and bankruptcy fraud, money laundering, and conspiracy to commit fraud and money laundering. The defendants contend that (1) the evidence is insufficient to support the convictions, and (2) the government created a prejudicial variance between the indictment and proof at trial. Mousseau further contends that his trial should have been severed, and...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases