Legal Opinion
United States v. Edgardo Giorgi, United States of America v. Gilberto Ocasio-Gonzalez, United States of America v. Pedro M. Gonzalez-Sanchez
Court of Appeals for the First Circuit
Decided April 14, 1988No. 85-1326, 85-1361 and 85-1377PublishedCited by 113 opinions
1Opinion of the Court
BOWNES, Circuit Judge.
This appeal arises out of appellants’ convictions for conspiracy to commit and aiding and abetting the commission of mail fraud in violation of 18 U.S.C. §§ 2, 371 & 1341. The thirteen-count indictment detailed an arson for profit scheme involving the burning of Caribbean International, Inc., a wholesale dry goods business, located in Bayamon, Puerto Rico, and the submission of false claims to Puerto Rican-American Insurance Company (hereinafter PRAICO). Appellants Edgardo Giorgi (hereinafter Giorgi) and Gilberto Ocasio Gonzalez (hereinafter Ocasio) were found guilty on…
2Cases cited42 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. MechanikSupreme Court of the United States · 1986
- Fed. Sec. L. Rep. P 98,755, Fed. Sec. L. Rep. P 99,074 William B. Weinberger v. James C. Kendrick, Charles M. CoyneCourt of Appeals for the Second Circuit · 1983
- United States v. Michael Lee HarveyCourt of Appeals for the Fourth Circuit · 1986
37 more not listed; retrieve them via the Exa API.
3Cited by113 opinions
- United States v. Frank E. ReadyCourt of Appeals for the Second Circuit · 1996
- United States v. Vito Spillone, United States of America v. John Clyde Abel, United States of America v. Frank CitroCourt of Appeals for the Ninth Circuit · 1989
- United States v. Rivera-SantiagoCourt of Appeals for the First Circuit · 1989
- United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
- Town of Norfolk and Town of Walpole v. United States Army Corps of EngineersCourt of Appeals for the First Circuit · 1992
108 more not listed; retrieve them via the Exa API.