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U.S. v. JINIAN

No. 11-10593.

712 F.3d 1255 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Ethan Farid JINIAN, aka Farid Khoujinian, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed March 26, 2013.

Attorney(s) appearing for the Case

Benjamin L. Coleman , Coleman & Balogh LLP, San Diego, CA; and Ethan A. Balogh , Coleman & Balogh LLP, San Francisco, CA, for Defendant-Appellant.

Suzanne Miles , Assistant United States Attorney, San Francisco, CA, for Plaintiff-Appellee.

Opinion by Judge MURGUIA; Concurrence by Judge CHRISTEN.

OPINION

MURGUIA, Circuit Judge:

Ethan Farid Jinian was charged with fourteen counts of wire fraud in violation of 18 U.S.C. § 1343 stemming from his scheme to defraud his employer. Jinian contends that the district court erred in denying his motions for judgment of acquittal, a new trial, and for an arrest of judgment. Specifically, he argues that (1) routine transmissions occurring during the interbank collection process are not made for the purpose...

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