Legal Opinion
United States v. Constantine T. Kepreos
Court of Appeals for the First Circuit
Decided April 26, 1985No. 84-1051PublishedCited by 106 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
In his second trial, after the first ended in mistrial, a jury found appellant Constantine T. Kepreos guilty of two counts of mail fraud in violation of 18 U.S.C. § 1341 and two counts of Commodity Exchange Act violations under 7 U.S.C. §§ 13(b) and 6o(l). The government charged appellant and others with engaging in a scheme to defraud investors who had purchased interests in commodity pools operated by two companies, Northeast Investment Services, Inc. (NIS) and Boston Trading Group, Inc. (BTG), both of which were partially owned by appellant.
The indictment alleged…
2Cases cited28 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Davis v. AlaskaSupreme Court of the United States · 1974
- Napue v. IllinoisSupreme Court of the United States · 1959
- United States v. Ernest Raymond BasurtoCourt of Appeals for the Ninth Circuit · 1974
- Fed. Sec. L. Rep. P 97,872 Lila A. Miley v. Oppenheimer & Company, Inc., Anthony L. Geller and John W. HamiltonCourt of Appeals for the Fifth Circuit · 1981
23 more not listed; retrieve them via the Exa API.
3Cited by106 opinions
- United States v. Barry J. GriffinCourt of Appeals for the First Circuit · 1987
- Sandra Conway v. Electro Switch Corp., Sandra Conway v. Electro Switch Corp.Court of Appeals for the First Circuit · 1987
- United States v. ShayCourt of Appeals for the First Circuit · 1995
- United States v. Karen CameronCourt of Appeals for the Eleventh Circuit · 1990
- Timothy A. Brown v. Ronald Powell, Commissioner, New Hampshire Department of CorrectionsCourt of Appeals for the First Circuit · 1992
101 more not listed; retrieve them via the Exa API.