Legal Opinion
UNITED STATES v. RAMIRO L. COLÓN-MUÑOZ
Court of Appeals for the First Circuit
Decided February 5, 2003No. 02-1583PublishedCited by 33 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
This is the third appeal that Ramiro L. Colón-Muñoz (“Colón”) has brought before us in response to his December 1996 convictions on multiple federal charges relating to events that occurred in 1987 and 1988 when he was president of the Ponce Federal Bank (the “Bank”) in Puerto Rico. As a result of the first appeal, we affirmed on October 1, 1999 his convictions for conspiracy, misapplication of bank funds, bank fraud, and related counts, but ordered a judgment of acquittal on certain other counts and remanded for re-sentencing on the affirmed convictions. United States v.…
2Cases cited32 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Franks v. DelawareSupreme Court of the United States · 1978
- Kyles v. WhitleySupreme Court of the United States · 1995
- Strickler v. GreeneSupreme Court of the United States · 1999
27 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Rodriguez-MarreroCourt of Appeals for the First Circuit · 2004
- United States v. CasasCourt of Appeals for the First Circuit · 2004
- United States v. De La CruzCourt of Appeals for the First Circuit · 2008
- United States v. CasasCourt of Appeals for the First Circuit · 2005
- United States v. Cruzado-LaureanoCourt of Appeals for the First Circuit · 2005
28 more not listed; retrieve them via the Exa API.