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Ninth Circuit's Take on Mortgage Fraud

justia.com | April 21, 2015

United States v. Mazzarella

Docket: 12-10171 Opinion Date: April 20, 2015
Areas of Law: Civil Rights, Constitutional Law, Criminal Law

After a jury trial, Defendant was convicted of twelve felony counts related to a complex mortgage fraud scheme. Defendant filed two motions for a new trial, arguing that the government violated Brady v. Maryland by withholding material exculpatory evidence and violated her Fourth Amendment right to be free from unreasonable searches. The district court denied the motions, concluding that Defendant’s rights under Brady and the Fourth Amendment had not been violated. A panel of the Ninth Circuit vacated the district court’s orders denying Defendant’s motions for a new trial and remanded, holding that the district court (1) abused its discretion in denying Defendant’s requests for an evidentiary hearing and for discovery; (2) should reconsider Defendant’s Brady claims on an open record, in conjunction with the additional disclosure with which Defendant sought to augment the record on appeal; and (3) erred in concluding that an employee’s copying of documents from Defendant’s real estate and investment offices was not a search implicating the Fourth Amendment.

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Nancy Duffy McCarron, CBN 164780
Attorney, Real Estate Broker, BBB Arbitrator, CA Notary Public
Certified Forensic Loan Auditor, Property Manager

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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