Legal Opinion

United States v. Czubinski

Court of Appeals for the First Circuit

Decided February 21, 1997No. 96-1317PublishedCited by 82 opinions

1Opinion of the Court

TORRUELLA, Chief Judge.

Defendant-appellant Richard Czubinski (“Czubinski”) appeals his jury conviction on nine counts of wire fraud, 18 U.S.C. §§ 1343, 1346, and four counts of computer fraud, 18 U.S.C. § 1030(a)(4). The wire fraud and computer fraud prosecution that led to the conviction survived serious challenges put forward by Czubinski in various pre-trial motions. Given the broad scope of the federal fraud statutes, motions charging insufficient pleadings or selective prosecution generally deserve careful consideration. We need not scrutinize the lower court’s rejection of the…

2Cases cited22 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. McNally v. United StatesSupreme Court of the United States · 1987
  3. Carpenter v. United StatesSupreme Court of the United States · 1987
  4. United States v. MazeSupreme Court of the United States · 1974
  5. Grove City College v. BellSupreme Court of the United States · 1984

17 more not listed; retrieve them via the Exa API.

3Cited by82 opinions

  1. Skilling v. United StatesSupreme Court of the United States · 2010
  2. United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
  3. United States v. RybickiCourt of Appeals for the Second Circuit · 2003
  4. United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
  5. United States v. WoodwardCourt of Appeals for the First Circuit · 1998

77 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API