Legal Opinion
United States v. Bennett
Court of Appeals for the First Circuit
Decided September 20, 1994No. 93-1732PublishedCited by 48 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Senior Circuit Judge.
George S. Bennett, Jr., defendant-appellee, was formerly a general manager, officer, and director of Daniel Webster Mortgage Company, Inc., which originated, underwrote, and sold mortgage loans. Bennett was also an attorney. On December 2, 1991, Bennett was charged, in a nine-count indictment, with violating the bank fraud statute, 18 U.S.C. § 1344 (1988). 1 The indictment alleged that, from August 1988 until October 1989, Bennett obtained nine loans — corresponding to the nine counts — totaling $900,000 by, among other things, providing knowingly false…
2Cases cited18 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- United States v. Dario RestrepoCourt of Appeals for the Ninth Circuit · 1991
- United States v. David Sklar, United States of America v. David SklarCourt of Appeals for the First Circuit · 1990
- United States v. Robert F. Carrozza, United States of America v. Raymond J. Patriarca, United States of America v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1993
- United States v. Antonio McKinneyCourt of Appeals for the Ninth Circuit · 1994
13 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Smullen v. United StatesCourt of Appeals for the First Circuit · 1996
- United States v. SmithCourt of Appeals for the First Circuit · 1995
- United States v. MikutowiczCourt of Appeals for the First Circuit · 2004
- United States v. MehannaCourt of Appeals for the First Circuit · 2013
- United States v. MunizCourt of Appeals for the First Circuit · 1995
43 more not listed; retrieve them via the Exa API.