Legal Opinion

United States v. Varoudakis

Court of Appeals for the First Circuit

Decided December 6, 2000No. 99-1695PublishedCited by 149 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

This case requires us to decide a familiar but difficult issue about the admissibility of prior bad act evidence under Federal Rules of Evidence 404(b) and 403. The government alleged that defendant George Varoudakis, charged with arson and conspiracy to commit arson in violation of 18 U.S.C. § 8440) and 18 U.S.C. § 371, hired an acquaintance to burn down his failing restaurant, Destinations, in order to collect insurance proceeds. Following his conviction, Varoudakis argues on appeal that the district court abused its discretion by admitting evidence of a prior bad act,…

2Cases cited41 opinions

  1. Old Chief v. United StatesSupreme Court of the United States · 1997
  2. Michelson v. United StatesSupreme Court of the United States · 1949
  3. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
  4. United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
  5. United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980

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3Cited by149 opinions

  1. Fortini v. MurphyCourt of Appeals for the First Circuit · 2001
  2. United States v. Alan N. ScottCourt of Appeals for the First Circuit · 2001
  3. United States v. Ramon Velarde-GomezCourt of Appeals for the Ninth Circuit · 2001
  4. United States v. Keith Bernard Crenshaw, United States of America v. Kamil Hakeem Johnson, United States of America v. Timothy Kevin McGruderCourt of Appeals for the Eighth Circuit · 2004
  5. United States v. BrownCourt of Appeals for the First Circuit · 2012

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

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