Legal Opinion
United States v. Jordan
Court of Appeals for the First Circuit
Decided April 29, 1997No. 96-1396, 96-1397PublishedCited by 36 opinions
1Opinion of the Court
BAILEY ALDRICH, Senior Circuit Judge.
This ease arises from- the conviction of defendant George Jordan, Jr. (“Jordan”) after two trials, on various charges of fraud, money laundering, tax evasion, and filing false tax returns. He appeals his convictions and sentences. We affirm in part and reverse in part.
I. Background
Jordan was employed as a risk manager by the Pioneer Plastics Corporation (“Pioneer”) from 1989 to April 1993. His primary responsibility was the investigation and resolution of claims filed ■ by Pioneer employees under its self-insured workers compensation program. The…
2Cases cited15 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Cheek v. United StatesSupreme Court of the United States · 1991
- Rutledge v. United StatesSupreme Court of the United States · 1996
- United States v. SawyerCourt of Appeals for the First Circuit · 1996
- United States v. MitchellCourt of Appeals for the First Circuit · 1996
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3Cited by36 opinions
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