Legal Opinion

United States v. Georgiadis

Court of Appeals for the First Circuit

Decided April 8, 2016No. 14-1993PPublishedCited by 8 opinions

1Opinion of the Court

BARRON, Circuit Judge.

This ease concerns a defendant’s appeal of his convictions and sentence for participating in a complex, multi-million dollar investment fraud. Finding no error, we affirm in all respects.

I

The appellant is Evripides Georgiadis, a Greek national. On June 16, 2011, he was named in an indictment by a federal grand jury in Massachusetts.

■The indictment charged Georgiadis and three others — John Condo, Michael Zanet-ti, and Frank Barecich — with creating a fictional private equity fund, known variously as “BBDA Global Investment Fund” or “DAC Global,” and making false promises…

2Cases cited36 opinions

  1. Batson v. KentuckySupreme Court of the United States · 1986
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  4. United States v. LaneSupreme Court of the United States · 1986
  5. Ker v. IllinoisSupreme Court of the United States · 1886

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3Cited by8 opinions

  1. United States v. Velazquez-FontanezCourt of Appeals for the First Circuit · 2021
  2. United States v. AbbasCourt of Appeals for the First Circuit · 2024
  3. United States v. SandovalCourt of Appeals for the First Circuit · 2021
  4. United States v. ChisholmCourt of Appeals for the First Circuit · 2019
  5. United States v. Ortiz-IslasCourt of Appeals for the First Circuit · 2016

3 more not listed; retrieve them via the Exa API.

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