Legal Opinion
United States v. Dubon-Otero
Court of Appeals for the First Circuit
Decided May 29, 2002No. 00-2029, 00-2030PublishedCited by 93 opinions
1Opinion of the Court
JOHN R. GIBSON, Senior Circuit Judge.
Luis Dubón-Otero and Jorge L. Garib-Bazain appeal from their convictions, after a joint trial, for conspiring to steal property worth more than $5,000 from an organization receiving more than $10,000 in fed•eral benefits in any one-year period. See . 18 U.S.C. §§ 371, 666(a)(1)(A) and (2) (1994). They argue that there was a constructive amendment of the indictment, that there was insufficient evidence to convict them, and that the jury instructions were defective. They also challenge the makeup of their jury and the appointment of the United States…
2Cases cited35 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- Neder v. United StatesSupreme Court of the United States · 1999
- Taylor v. LouisianaSupreme Court of the United States · 1975
- McNally v. United StatesSupreme Court of the United States · 1987
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3Cited by93 opinions
- United States v. Vincent A. Cianci, Jr., Frank E. Corrente, and Richard E. AutielloCourt of Appeals for the First Circuit · 2004
- United States v. BrandaoCourt of Appeals for the First Circuit · 2008
- United States v. Rodriguez-LozadaCourt of Appeals for the First Circuit · 2009
- United States v. BahelCourt of Appeals for the Second Circuit · 2011
- United States v. Jonathan PinsonCourt of Appeals for the Fourth Circuit · 2017
88 more not listed; retrieve them via the Exa API.