Legal Opinion
United States v. Timothy M. Dwyer
Court of Appeals for the First Circuit
Decided April 4, 1988No. 87-1786PublishedCited by 31 opinions
1Opinion of the Court
BAILEY ALDRICH, Senior Circuit Judge.
Defendant Dwyer and three others (Finley, Wing and Romeyn) were indicted charged with defrauding a federally insured bank, 18 U.S.C. § 1014, and conspiracy, 18 U.S.C. § 2. Defendants were to be tried separately because of possible Bruton problems (Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968)), and Dwyer was selected to be first, with Romeyn, who had made a plea agreement involving a smallish sentence, testifying against him. There were seven counts, one for a general conspiracy, the others being devoted to six false invoices…
2Cases cited12 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. HastingSupreme Court of the United States · 1983
- United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
- 4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1979
7 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. BoylanCourt of Appeals for the First Circuit · 1990
- Commonwealth v. MelloMassachusetts Supreme Judicial Court · 1995
- United States v. StokesCourt of Appeals for the First Circuit · 1997
26 more not listed; retrieve them via the Exa API.