Legal Opinion
United States v. Shadduck
Court of Appeals for the First Circuit
Decided April 24, 1997No. 95-1395, 95-1396 and 96-1342PublishedCited by 44 opinions
1Opinion of the Court
CYR, Circuit Judge.
Appellants Michael and Andrea Shadduek challenge the judgments of conviction and sentence entered against them for bankruptcy fraud, see 18 U.S.C. § 152, following their four-day jury trial. We affirm the convictions, but vacate, in part, the sentence imposed upon Michael Shadduek and remand for resentencing.
I
BACKGROUND 1
Appellant Michael Shadduek (“Shadduek”), a self-employed insurance salesman, invested in several insurance policies and a pension fund with Guardian Investor Services Corporation (“Guardian”). Three days before the Shadducks filed their joint chapter 11…
2Cases cited36 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Koon v. United StatesSupreme Court of the United States · 1996
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Stinson v. United StatesSupreme Court of the United States · 1993
- Taylor v. Freeland & KronzSupreme Court of the United States · 1992
31 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Gary L. DetempleCourt of Appeals for the Fourth Circuit · 1998
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. Gonzalez-MaldonadoCourt of Appeals for the First Circuit · 1997
- In Re AranaUnited States Bankruptcy Court, E.D. New York · 2011
- Kerney v. Capital One Financial Corp. (In Re Sims)United States Bankruptcy Court, E.D. Tennessee · 2002
39 more not listed; retrieve them via the Exa API.