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U.S. v. STARGELL

No. 11-50392.

725 F.3d 1015 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Willena STARGELL, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed August 2, 2013.

Attorney(s) appearing for the Case

Marisa L.D. Conroy (argued), Encinitas, CA, for Defendant-Appellant.

André Birotte, Jr. , United States Attorney; Antoine F. Raphael , Assistant United States Attorney, Joseph R. Widman , Assistant United States Attorney, Ryan White (argued), Assistant United States Attorney, United States Attorneys' Office, Riverside, CA, for Plaintiff-Appellee.

Before: SIDNEY R. THOMAS, ANDREW D. HURWITZ, Circuit Judges, and RALPH R. BEISTLINE, Chief District Judge.

OPINION

BEISTLINE, Chief District Judge:

Willena Stargell appeals her convictions of twelve felonies arising out of her work as a tax preparer for various clients.

The superseding indictment charged fraud by wire affecting a financial institution (Counts 1 to 6); aiding and assisting in the preparation of a false return (Counts 7 to 12); fraud by wire (Counts 13 to 15); and aggravated identity theft (Counts 16 to 18). The district court dismissed...

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