Legal Opinion
United States v. Alegria
District Court, D. Puerto Rico
Decided May 8, 1998No. Crim. 96-0319 (PG)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
PEREZ-GIMENEZ, District Judge.
José E. Alegría, doing business as Bankers Finance Mortgage Corp., was indicted on November 27, 1996, for devising a scheme to defraud Citibank and induce it and other financial institutions to .purchase mortgages by means of false and fraudulent pretenses, representations or promises. The fraud amounted to over $5,000,000. The defendant pled guilty to the charges on May 14, 1997, having entered into a plea and cooperation agreement with the United States.
On December 30, 1997, the defendant filed a motion under seal notifying “constitutional…
2Cases cited24 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- Wade v. United StatesSupreme Court of the United States · 1992
- United States v. McGillCourt of Appeals for the First Circuit · 1993
- United States v. Julio La Guardia, United States of America v. Eredia Josefa Jimenez-MinallaCourt of Appeals for the First Circuit · 1990
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3Cited by3 opinions
- United States v. AlegriaCourt of Appeals for the First Circuit · 1999
- Pinillos v. United StatesDistrict Court, D. Puerto Rico · 2013
- United States v. Torres-RodriguezDistrict Court, D. Puerto Rico · 1998