Legal Opinion

United States v. Roger R. Ploof, A/K/A George Godin

Court of Appeals for the First Circuit

Decided July 7, 1988No. 88-1505PublishedCited by 38 opinions

1Opinion of the Court

Before CAMPBELL, Chief Judge, COFFIN and SELYA, Circuit Judges.

LEVIN H. CAMPBELL, Chief Judge.

Defendant appeals from the order directing his detention pending trial. We review the background.

Defendant was indicted for conspiracy to make false statements on a mortgage loan application, 18 U.S.C. §§ 1014, 656; making false statements to a national bank, 18 U.S.C. § 1014; wilful misapplication of bank funds, 18 U.S.C. § 656; and bank fraud, 18 U.S.C. § 1344. Three criminal complaints charging a narcotics offense, interstate transportation of stolen property, and unlawful structuring of a…

2Cases cited4 opinions

  1. United States v. SalernoSupreme Court of the United States · 1987
  2. United States v. Hector Acevedo-RamosCourt of Appeals for the First Circuit · 1985
  3. United States v. Harry Himler, Jr.Court of Appeals for the Third Circuit · 1986
  4. United States v. YeapleDistrict Court, M.D. Pennsylvania · 1985

3Cited by38 opinions

  1. United States v. Donald Lee PresleyCourt of Appeals for the Fourth Circuit · 1995
  2. United States v. Singleton, Carlos T.Court of Appeals for the D.C. Circuit · 1999
  3. United States v. PhillipsDistrict Court, D. Massachusetts · 1990
  4. United States v. Gary Jefferson ByrdCourt of Appeals for the Fifth Circuit · 1992
  5. Commonwealth v. YoungMassachusetts Supreme Judicial Court · 2009

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