Legal Opinion
United States v. Munoz-Franco
Court of Appeals for the First Circuit
Decided May 22, 2007No. 04-1532 to 04-1535PublishedCited by 45 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Appellants Lorenzo Muñoz-Franco, Francisco Sánchez-Arán, Ariel Gutiérrez-Rodríguez, and Wilfredo Umpierre-Her-nández appeal their convictions for bank fraud, conspiracy, and misapplication of bank funds, stemming from conduct that persisted for nearly a decade. Muñoz-Franco and Sánchez-Arán appeal their convictions for bank fraud and conspiracy for a similar but separate series of transactions also involving the improper use of bank funds. Appellants challenge the sufficiency of the evidence and raise many other substantive and procedural claims relating to their…
2Cases cited78 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Barker v. WingoSupreme Court of the United States · 1972
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3Cited by45 opinions
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. DowdellCourt of Appeals for the First Circuit · 2010
- Vasserman v. Henry Mayo Newhall Memorial HospitalDistrict Court, C.D. California · 2014
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