Legal Opinion
United States v. Lombardi
Court of Appeals for the First Circuit
Decided September 24, 1993No. 92-2450, 93-1008PublishedCited by 85 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Domenic Lombardi pled guilty on August 12, 1992, to six counts of a nine-count superseding indictment, the remaining counts being dismissed at the government’s behest. The nature and interrelationship of the charges is critical to an understanding of the ease.
Three of the counts to which Lombardi pled guilty charged conspiracy to commit mail fraud (count I) and two-acts of mail fraud (counts III and VI). 18 U.S.C. §§ 371, 1341. All three counts related, at least in part, to Lombardi’s conduct in fraudulently securing insurance proceeds by having another man set fire to…
2Cases cited6 opinions
- United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
- United States v. Syed Sami AhmadCourt of Appeals for the Seventh Circuit · 1993
- United States v. Rene SpiropoulosCourt of Appeals for the Third Circuit · 1992
- United States v. Dale TurnerCourt of Appeals for the Seventh Circuit · 1993
- United States v. Michael Neal LauzonCourt of Appeals for the First Circuit · 1991
1 more not listed; retrieve them via the Exa API.
3Cited by85 opinions
- Glover v. United StatesSupreme Court of the United States · 2001
- United States v. MorilloCourt of Appeals for the First Circuit · 1993
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. PierroCourt of Appeals for the First Circuit · 1994
- United States v. LewisCourt of Appeals for the First Circuit · 1994
80 more not listed; retrieve them via the Exa API.