Legal Opinion

United States v. Edgar

Court of Appeals for the First Circuit

Decided April 22, 1996No. 95-1190PublishedCited by 79 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

Charles Martin Edgar, formerly a U.S. Department of Commerce employee, was convicted of three counts of making false statements on his federal workers’ compensation claims, and of one count of mail fraud arising from a false automobile accident claim to an insurer. He was acquitted on other charges, including bankruptcy fraud. 1 Edgar was sentenced to one year and one day in prison plus two years of supervised release and was fined $5000.

His appeal argues that joinder of the bankruptcy fraud, workers’ compensation fraud and insurance fraud was improper, as was the refusal…

2Cases cited37 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. O'NEAL v. McAninchSupreme Court of the United States · 1995
  4. United States v. LaneSupreme Court of the United States · 1986
  5. United States v. MorrisonSupreme Court of the United States · 1981

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

3Cited by79 opinions

  1. United States v. Robert P. Deluca, Sr., United States of America v. Gerard T. Ouimette, United States of America v. Gerard T. OuimetteCourt of Appeals for the First Circuit · 1998
  2. United States v. BaltasCourt of Appeals for the First Circuit · 2001
  3. United States v. Mohamed Jawara, Also Known as Haji JawaraCourt of Appeals for the Ninth Circuit · 2007
  4. United States v. SullivanCourt of Appeals for the First Circuit · 1996
  5. United States v. JosleynCourt of Appeals for the First Circuit · 1996

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

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