Legal Opinion

United States v. Robert E. Brennan

Court of Appeals for the Third Circuit

Decided April 7, 2003No. 01-3148PublishedCited by 152 opinions

1Opinion of the Court

OPINION OF THE COURT

SMITH, Circuit Judge.

I. Introduction

A jury convicted appellant Robert E. Brennan of seven counts of money laundering and bankruptcy fraud on April 11, 2001. On appeal, Brennan contends that this conviction should be reversed because of certain trial errors. He also asserts that the District Court made several sentencing errors. For the reasons set forth below, we will affirm.

II. Facts and Procedural History

Robert Brennan has a long history of improper and fraudulent activities in the securities industry. In 1974, he was suspended from selling mutual funds when his improper…

2Cases cited60 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Berger v. United StatesSupreme Court of the United States · 1935
  3. Griffin v. CaliforniaSupreme Court of the United States · 1965
  4. United States v. YoungSupreme Court of the United States · 1985
  5. Allen v. United StatesSupreme Court of the United States · 1896

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3Cited by152 opinions

  1. United States v. JimenezCourt of Appeals for the Third Circuit · 2008
  2. United States v. LoreCourt of Appeals for the Third Circuit · 2005
  3. United States v. John Vitillo, Vitillo Corporation and Vitillo Engineering, Inc.Court of Appeals for the Third Circuit · 2007
  4. United States v. LeeCourt of Appeals for the Third Circuit · 2010
  5. United States v. DavisCourt of Appeals for the Sixth Circuit · 2008

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

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