Legal Opinion

United States v. Arthur Sutton

Court of Appeals for the First Circuit

Decided August 3, 1992No. 91-1536PublishedCited by 62 opinions

1Opinion of the Court

SELYA, Circuit Judge.

Defendant-appellant Arthur Sutton and a codefendant, James T. Cornwell, were indicted by a federal grand jury and charged with various counts of mail and wire fraud. See 18 U.S.C. §§ 1341, 1343 (1988 & Supp. II 1991). According to the indictment, the charges arose out of “a scheme and artifice to defraud investors by means of a fraudulent real estate venture.” Cornwell pleaded guilty. Sutton stood trial. The district court dismissed the wire-fraud counts on a technicality (the government having bollixed the dates of relevant events in the charging papers). After…

2Cases cited25 opinions

  1. Rose Bordanaro v. John McLeod Appeal of City of Everett, Edward Connolly, and Donald BontempoCourt of Appeals for the First Circuit · 1989
  2. Margaret Austin, Etc. v. Unarco Industries, Inc.Court of Appeals for the First Circuit · 1983
  3. Donna Reilly, Etc. v. United StatesCourt of Appeals for the First Circuit · 1988
  4. United States v. William J. CintoloCourt of Appeals for the First Circuit · 1987
  5. United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989

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3Cited by62 opinions

  1. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
  2. Texaco Puerto Rico, Inc. v. Department of Consumer AffairsCourt of Appeals for the First Circuit · 1995
  3. Dedham Water Co., Inc. v. Cumberland Farms Dairy, Inc.Court of Appeals for the First Circuit · 1992
  4. State v. FisherOhio Supreme Court · 2003
  5. Iacobucci v. Town of PembrokeCourt of Appeals for the First Circuit · 1999

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

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