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UNITED STATES v. TAT

No. 19-50034.

15 F.4th 1248 (2021)

UNITED STATES of America, Plaintiff-Appellee, v. Vivian TAT, aka Vivian Lnu, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Submission Withdrawn April 7, 2021.

Resubmitted October 14, 2021 Pasadena, California.

Filed October 21, 2021.

Attorney(s) appearing for the Case

Erwin Chemerinsky (argued), University of California, Berkeley School of Law, Berkeley, California; David K. Willingham , King & Spalding LLP, Los Angeles, California; Michael V. Schafler and Allysa D. Bell , Cohen Williams LLP, Los Angeles, California; for Defendant-Appellant.

Bram Alden (argued), Deputy Chief, Criminal Appeals Section; L. Ashley Aull , Chief, Criminal Appeals Section; Tracy L. Wilkison , Acting United States Attorney; United States Attorney's Office, Los Angeles, California; for Plaintiff-Appellee.

Before: Susan P. Graber and Eric D. Miller, Circuit Judges, and Timothy Hillman, District Judge.

OPINION

Defendant Vivian Tat aided a money-laundering scheme involving cashier's checks while she managed a branch of East West Bank in San Gabriel, California. A jury convicted her on one count of conspiring to launder money, in violation of 18 U.S.C. § 1956(h), and on two counts of making false entries in...

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