Legal Opinion

United States v. Benjamin

Court of Appeals for the First Circuit

Decided June 6, 2001No. 00-1059PublishedCited by 48 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

Lyndon Benjamin appeals his convictions for one count of bank fraud, in violation of 18 U.S.C. § 1344, and two counts of engaging in transactions over $10,000 with property derived from a specified unlawful activity, in violation of 18 U.S.C. § 1957(a) and 18 U.S.C. § 2. Benjamin asserts six arguments on appeal. We reject each of his arguments and affirm his convictions.

I. Background

We briefly describe the facts of this case, in the light most favorable to the verdict, discussing the details more fully in our consideration of Benjamin’s challenge to the sufficiency of the…

2Cases cited24 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. United States v. BagleySupreme Court of the United States · 1985
  4. Neder v. United StatesSupreme Court of the United States · 1999
  5. Taylor v. LouisianaSupreme Court of the United States · 1975

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

3Cited by48 opinions

  1. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  2. United States v. MoranCourt of Appeals for the First Circuit · 2004
  3. United States v. DiazCourt of Appeals for the First Circuit · 2002
  4. United States v. Karen M. McGauleyCourt of Appeals for the First Circuit · 2002
  5. Ramirez-Burgos v. United StatesCourt of Appeals for the First Circuit · 2002

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

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