Legal Opinion
United States v. Newman
Court of Appeals for the First Circuit
Decided February 28, 1995No. 91-1963PublishedCited by 68 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Senior Circuit Judge.
Defendant Thomas Newman appeals from final judgment and sentence entered by the district court after a three-week criminal trial. The jury convicted Newman of five counts of wire fraud (18 U.S.C. § 1343 (1988)) and four counts of transporting stolen property in interstate commerce (18 U.S.C. § 2314 (1988)), all arising out of his allegedly fraudulent acquisition of an insurance company and the diversion of almost $400,000 of its funds for his personal use. Newman alleges that the district court committed a variety of errors at trial and at sentencing.…
2Cases cited19 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- Marx & Co. v. Diners' Club, Inc.Court of Appeals for the Second Circuit · 1977
- United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
- United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
14 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- Nieves-Villanueva v. Soto-RiveraCourt of Appeals for the First Circuit · 1997
- Tamyra S. Bowerman v. Wal-Mart Stores, Incorporated and Associates' Health and Welfare PlanCourt of Appeals for the Seventh Circuit · 2000
- United States v. SawyerCourt of Appeals for the First Circuit · 1996
- United States v. Sotomayor-VazquezCourt of Appeals for the First Circuit · 2001
- United States v. VakninCourt of Appeals for the First Circuit · 1997
63 more not listed; retrieve them via the Exa API.