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U.S. v. PHAM

No. 06-30489.

545 F.3d 712 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Lam Thanh PHAM, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed September 23, 2008.

Attorney(s) appearing for the Case

Jonathan S. Solovy, Esq., Law Office of Jonathan S. Solovy, PLLC, Seattle, WA, for appellant Lam Thanh Pham.

Jeffrey C. Sullivan and Patricia C. Lally, U.S. Attorney's Office, Seattle, WA, for appellee United States of America.

Opinion by Judge GOULD; Concurrence by Judge FISHER.

GOULD, Circuit Judge:

This case illustrates the dangers of an identity theft scheme whereby many persons and financial institutions are impacted when criminals steal identities. Lam Thanh Pham ("Pham") appeals the 78-month sentence and $1 million restitution order imposed on him after he pled guilty to one count of bank fraud in violation of 18 U.S.C. § 1344.1 Pham and five other individuals were indicted on forty-four counts of bank...

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