Legal Opinion
United States v. Colon-Munoz
Court of Appeals for the First Circuit
Decided October 1, 1999No. 998-1684PublishedCited by 59 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
We consider in this appeal criminal convictions relating to a real estate transaction in Puerto Rico in the 1980s. The defendant, Ramiro L. Colón-Muñoz, formerly President of Ponce Federal Bank, was convicted of misapplication of bank funds (five counts), bank fraud, making a false entry on a loan document, making a false statement on a loan application, fraudulently benefitting from a bank loan, and conspiracy. The real estate at issue, a farm called La Esmeralda (“the farm” or “La Esmeralda”) was also forfeited. Co-lón now raises a variety of objections to the…
2Cases cited32 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Neder v. United StatesSupreme Court of the United States · 1999
- Johnson v. United StatesSupreme Court of the United States · 1997
- Griffith v. KentuckySupreme Court of the United States · 1987
- Rose v. ClarkSupreme Court of the United States · 1986
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3Cited by59 opinions
- United States v. MoranCourt of Appeals for the First Circuit · 2004
- Landry v. Federal Deposit Insurance Corp.Court of Appeals for the D.C. Circuit · 2000
- United States v. Mojica BaezCourt of Appeals for the First Circuit · 2000
- Soto-Fonalledas v. Ritz-Carlton San Juan Hotel Spa & CasinoCourt of Appeals for the First Circuit · 2011
- United States v. LoeCourt of Appeals for the Fifth Circuit · 2001
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