Legal Opinion
United States v. Smith
Court of Appeals for the First Circuit
Decided February 10, 1995No. 94-1326 to 94-1328PublishedCited by 65 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
After a joint trial, defendants James Smith, Robert Cohen, and Ambrose Devaney were convicted of defrauding two federal credit unions and other related offenses. Although some aspects of the trial give us pause, we affirm the convictions and sentences.
I. FACTS
We review the facts in the light most favorable to the government. United States v. Ford, 22 F.3d 374, 382 (1st Cir.), cert. denied, — U.S. -, 115 S.Ct. 257, 130 L.Ed.2d 177 (1994). Between December 1985 and March 1991, James Smith, Richard Mangone, Robert Cohen, and Ambrose Deva-ney fraudulently obtained…
2Cases cited64 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Harrington v. CaliforniaSupreme Court of the United States · 1969
59 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- Scarfo v. Cabletron Systems, Inc.Court of Appeals for the First Circuit · 1995
- United States v. RoseCourt of Appeals for the First Circuit · 1997
- United States v. Sotomayor-VazquezCourt of Appeals for the First Circuit · 2001
- United States v. Charley HargusCourt of Appeals for the Tenth Circuit · 1997
60 more not listed; retrieve them via the Exa API.