Legal Opinion
United States v. Buchanan
District Court, D. Massachusetts
Decided December 18, 1997No. CRIM. 95-10188-NGPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GERTNER, District Judge.
Edward S. Buchanan, a sixty-one year old resident of Brockton, Massachusetts, and the former president of Massachusetts Bank and Trust Company (“MBTC” or “Bank”), was charged with several financial offenses stemming from the Bank’s operation between 1986 and 1992. On June 24, 1997, after a trial lasting over two weeks, a jury found Buchanan guilty of misapplication of bank funds (counts two-eight), currency structuring (count nine), and money laundering (counts ten-seventeen). Buchanan was acquitted on the charge of conspiracy (count one). 1
The…
2Cases cited15 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. David Sklar, United States of America v. David SklarCourt of Appeals for the First Circuit · 1990
- United States v. GrandmaisonCourt of Appeals for the First Circuit · 1996
- United States v. LombardiCourt of Appeals for the First Circuit · 1993
- United States v. LeonardCourt of Appeals for the Fifth Circuit · 1995
10 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
- United States v. IaconettiDistrict Court, D. Massachusetts · 1999