Legal Opinion
United States v. Michael A. Picciandra, United States of America v. A. Russell Lucid, Jr.
Court of Appeals for the First Circuit
Decided March 31, 1986No. 84-1707, 84-1708PublishedCited by 90 opinions
1Opinion of the Court
ROSENN, Circuit Judge.
A jury convicted the defendants, Michael Picciandra and Russell Lucid, Jr., of conspiracy to defraud the United States. 18 U.S.C. § 371 (1982). The jury also convicted Picciandra of income tax evasion. 26 U.S.C. § 7201 (1982), and Lucid of aiding and abetting Picciandra in the income tax evasion, 18 U.S.C. § 32 (1982). On appeal, the defendants raise a due process objection based on pre-indictment delays and challenge a number of evidentiary rulings of the district court. Additionally, Lucid challenges two jury instructions. We affirm.
I. The Facts
In 1974 Picciandra,…
2Cases cited25 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- Trammel v. United StatesSupreme Court of the United States · 1980
- United States v. Paul v. OatesCourt of Appeals for the Second Circuit · 1977
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
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3Cited by90 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- Steven Keith Hatch v. State of OklahomaCourt of Appeals for the Tenth Circuit · 1995
- United States v. Johnny Rivera, Elena VilaCourt of Appeals for the Eleventh Circuit · 1991
- 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
- United States v. CassiereCourt of Appeals for the First Circuit · 1993
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