Legal Opinion
United States v. Appolon
Court of Appeals for the First Circuit
Decided April 29, 2013No. 11-1627PublishedCited by 41 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Appellant Ralph Appolon was charged with one count of conspiring to commit wire fraud in violation of 18 U.S.C. § 371 and four counts of committing wire fraud in- violation of 18 U.S.C. § 1343. These charges arose out of his connection to a mortgage fraud scheme. After a lengthy jury trial, Ralph 1 was found guilty of all charges against him, and was sentenced to a term of imprisonment followed by supervised release. He raises a number of challenges to the district court’s evidentiary rulings, the sufficiency of the evidence against him, and the loss calculation used to…
2Cases cited36 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. BoylanCourt of Appeals for the First Circuit · 1990
- United States v. Pedro M. Gonzalez-Sanchez, United States of America v. Carlos Latorre, United States of America v. Manuel Parrilla-MarquezCourt of Appeals for the First Circuit · 1987
31 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. FoleyCourt of Appeals for the First Circuit · 2015
- United States v. DoeCourt of Appeals for the First Circuit · 2013
- United States v. Leoner-AguirreCourt of Appeals for the First Circuit · 2019
- United States v. BlanchardCourt of Appeals for the First Circuit · 2017
- United States v. Paz-AlvarezCourt of Appeals for the First Circuit · 2015
36 more not listed; retrieve them via the Exa API.