Legal Opinion

United States v. Riccio

Court of Appeals for the First Circuit

Decided June 17, 2008No. 07-2604PublishedCited by 42 opinions

1Opinion of the Court

BESOSA, District Judge.

Appellant John L. Riccio was convicted of violating 18 U.S.C. § 1001 by submitting a false statement on a background check form (SF-86) to his former employer, the Transportation Security Administration (TSA). On appeal, Mr. Riccio argues (1) that the district court abused its discretion in denying a motion for mistrial based on the government’s “prosecutorial misstatements” during the trial; (2) that the Court erred in instructing the jury on the intent element of § 1001; (3) that the Court erred in considering, at sentencing, Mr. Riccio’s sworn and counseled…

2Cases cited23 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Johnson v. United StatesSupreme Court of the United States · 1997
  3. United States v. YermianSupreme Court of the United States · 1984
  4. United States v. Larry PetersonCourt of Appeals for the Second Circuit · 2001
  5. United States v. OwensCourt of Appeals for the First Circuit · 1999

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

3Cited by42 opinions

  1. United States v. BrownCourt of Appeals for the First Circuit · 2012
  2. United States v. SilvaCourt of Appeals for the First Circuit · 2009
  3. United States v. John NataleCourt of Appeals for the Seventh Circuit · 2013
  4. United States v. GonzalezCourt of Appeals for the First Circuit · 2009
  5. United States v. RodriguezCourt of Appeals for the First Circuit · 2012

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

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