Legal Opinion

United States v. Kneeland

Court of Appeals for the First Circuit

Decided June 23, 1998No. 96-2158PublishedCited by 51 opinions

1Opinion of the Court

STAHL, Circuit Judge.

Following a jury trial, defendant-appellant Thomas E. Kneeland, Jr. was convicted of conspiracy, mail fraud, wire fraud, money laundering, and criminal forfeiture for his role in a fraudulent scheme to solicit borrowers to pay “advance fees” in connection with loan transactions that defendant never intended to consummate. Kneeland appeals his convictions, asserting that the district court unconstitutionally deprived him of his Sixth Amendment right to counsel. He also challenges his sentence on various grounds. We affirm the convictions and the sentence.

I

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2Cases cited26 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Faretta v. CaliforniaSupreme Court of the United States · 1975
  3. Adams v. United States Ex Rel. McCannSupreme Court of the United States · 1943
  4. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  5. United States v. MonsantoSupreme Court of the United States · 1989

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3Cited by51 opinions

  1. United States v. GibbsCourt of Appeals for the Third Circuit · 1999
  2. United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
  3. Poynter v. StateIndiana Supreme Court · 2001
  4. Felder v. USTACourt of Appeals for the Second Circuit · 2022
  5. United States v. Gomez-RosarioCourt of Appeals for the First Circuit · 2005

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

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