Legal Opinion
United States v. O'Connor
Court of Appeals for the First Circuit
Decided June 22, 1994No. 93-2044PublishedCited by 18 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
Defendant Robert O’Connor and three others were indicted on eight counts charging violations of 18 U.S.C. § 1343 (fraud by wire, radio, or television) and 18 U.S.C. § 2 (Principals). The indictment alleged that the defendants and others had devised a scheme to defraud and obtain money by false pretenses, representations, and promises, and had made or caused to be made wire transmissions in interstate commerce in order to carry out the fraud.
The three other defendants pled guilty pri- or to trial. Defendant opted for trial and was found guilty on all eight counts…
2Cases cited16 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
- United States v. William A. DietzCourt of Appeals for the First Circuit · 1991
- United States v. GiffordCourt of Appeals for the First Circuit · 1994
11 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. SmithCourt of Appeals for the First Circuit · 1995
- United States v. ArthursCourt of Appeals for the First Circuit · 1996
- United States v. GabrieleCourt of Appeals for the First Circuit · 1995
- United States v. HenryCourt of Appeals for the First Circuit · 2017
- United States v. RoyalCourt of Appeals for the First Circuit · 1996
13 more not listed; retrieve them via the Exa API.