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UNITED STATES v. LILLARD

Nos. 18-30106 18-30114 20-30110.

57 F.4th 729 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Lonnie Eugene LILLARD, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed January 17, 2023.

Attorney(s) appearing for the Case

Carlton F. Gunn (argued), Law Office of Carlton F. Gunn, Pasadena, California, for Defendant-Appellant.

Michael S. Morgan (argued), Rebecca Shapiro Cohen , and Michelle Jensen , Assistant United States Attorneys; Erin Becker ; Teal Luthy Miller ; Charlene Koski ; Tessa M. Gorman , Acting United States Attorney; Office of the United States Attorney, Seattle, Washington; for Plaintiff-Appellee.

Before: Mary M. Schroeder and Jennifer Sung, Circuit Judges, and John Antoon II, District Judge.

OPINION

Defendant-Appellant Lonnie Eugene Lillard was serving a sentence of supervised release for a prior federal conviction from Nevada when he was arrested and indicted on one count of Conspiracy to Commit Bank Fraud, 18 U.S.C. §§ 1344(2), 1349. Soon after Lillard's arrest, the government obtained an order...

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