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Legal Opinion

United States v. Bouchard

Court of Appeals for the Second Circuit

Decided July 7, 2016No. Docket No. 14-4156-crPublishedCited by 20 opinions

1Opinion of the Court

LOHIER, Circuit Judge:

Michael Bouchard appeals from a judgment of conviction entered after a jury trial in the United States District Court for the Northern District of New York (Mordue, J.), finding him guilty of one count of conspiring to file false statements with a federally insured financial institution, one count of filing a false statement with a federally insured financial institution, and two counts of bank fraud. All four counts of conviction stemmed from Bou-chard’s role as a closing attorney in several real estate transactions in upstate New York from approximately 2001 until…

2Cases cited26 opinions

  1. Griffin v. United StatesSupreme Court of the United States · 1991
  2. Musacchio v. United StatesSupreme Court of the United States · 2016
  3. United States v. BrandonCourt of Appeals for the First Circuit · 1994
  4. United States v. RigasCourt of Appeals for the Second Circuit · 2007
  5. United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992

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3Cited by20 opinions

  1. United States v. ScullyCourt of Appeals for the Second Circuit · 2017
  2. United States v. DaugerdasCourt of Appeals for the Second Circuit · 2016
  3. United States v. Jessica Arong O'BrienCourt of Appeals for the Seventh Circuit · 2020
  4. United States v. CalderonCourt of Appeals for the Second Circuit · 2019
  5. United States v. Bryan PuckettCourt of Appeals for the Sixth Circuit · 2019

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

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