Legal Opinion
United States v. Jeffrey P. Bouyea, Robert Michael Bouyea
Court of Appeals for the Second Circuit
Decided August 10, 1998No. Docket 97-1169PublishedCited by 34 opinions
1Per curiam
Defendant-appellant Jeffrey P. Bouyea appeals from the judgment of the United States District Court for the District of Connecticut (Alfred V. Covello, Chief District Judge), convicting him, after a jury trial, of one count of bank fraud, in violation of 18 U.S.C. § 1344, And of one count of wire fraud, in violation of 18 U.S.C. § 1343. On appeal, he claims, inter alia, that there was insufficient evidence supporting his conviction for wire fraud, and that his conviction for bank fraud must be vacated because of prejudicial spillover from evidence introduced in support of the wire fraud…
2Cases cited9 opinions
- United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
- United States v. Michael Lee Matthews and Robert G. PraterCourt of Appeals for the Second Circuit · 1994
- United States v. Armand P. D'AmAtoCourt of Appeals for the Second Circuit · 1994
- United States v. Robert Aulicino, Jr., David Cleary, and Louis Ruggiero, Jr.Court of Appeals for the Second Circuit · 1995
- United States v. Charles L. Starr, Jr., and Charles L. Starr, IIICourt of Appeals for the Second Circuit · 1987
4 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Christian E. Ubakanma, United States of America v. Chidozie Onyekonwu, A/K/A Charles ThomasCourt of Appeals for the Fourth Circuit · 2000
- United States v. MullinsCourt of Appeals for the Tenth Circuit · 2010
- United States v. BennettCourt of Appeals for the Ninth Circuit · 2010
29 more not listed; retrieve them via the Exa API.