Legal Opinion

United States v. Omar

Court of Appeals for the First Circuit

Decided January 23, 1997No. 95-1271, 95-1272PublishedCited by 27 opinions

1Opinion of the Court

BOUDIN, Circuit Judge.

Burton Ferrara and Sohiel Omar appeal from their convictions for bank larceny, money laundering and conspiracy. The single issue is whether the district court erred in excluding, over the defendants’ objection, grand jury testimony of a witness who had died prior to the trial. The issue turns on the application of the hearsay exception for “former testimony.” Fed.R.Evid. 804(b)(1).

On March 27, 1991, a Brinks armored truck making deliveries in Boston was robbed of about $900,000. The truck was found in nearby Somerville with the money missing and the driver, Burton…

2Cases cited11 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Williamson v. United StatesSupreme Court of the United States · 1994
  3. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
  4. United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  5. United States v. SalernoSupreme Court of the United States · 1992

6 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. United States v. BaroneCourt of Appeals for the First Circuit · 1997
  2. United States v. Carson, SamuelCourt of Appeals for the D.C. Circuit · 2006
  3. Olsen v. CorreiroCourt of Appeals for the First Circuit · 1999
  4. United States v. BartelhoCourt of Appeals for the First Circuit · 1997
  5. Commonwealth v. ClementeMassachusetts Supreme Judicial Court · 2008

22 more not listed; retrieve them via the Exa API.

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