Legal Opinion
United States v. Zimny
Court of Appeals for the First Circuit
Decided January 24, 2017No. 15-2144PPublishedCited by 21 opinions
1Opinion of the Court
THOMPSON, Circuit Judge.
A jury found the defendant, Mark J. Zimny (Zimny), guilty of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. Zimny appeals, raising several arguments for our review. In this opinion, we address only one of these contentions: that the district court’s inquiry into Zim-ny’s claims of juror misconduct was inadequate. 1 We agree and remand for an evi-dentiary hearing, leaving for another day the other issues that Zimny raises.
Background
We recount only those facts…
2Cases cited35 opinions
- Iverson v. City of BostonCourt of Appeals for the First Circuit · 2006
- United States v. BoylanCourt of Appeals for the First Circuit · 1990
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Yeje-CabreraCourt of Appeals for the First Circuit · 2005
- United States v. AllenCourt of Appeals for the First Circuit · 2009
30 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Maldonado-PenaCourt of Appeals for the First Circuit · 2021
- United States v. TsarnaevCourt of Appeals for the First Circuit · 2020
- United States v. RussellCourt of Appeals for the First Circuit · 2018
- United States v. WrightCourt of Appeals for the First Circuit · 2019
- United States v. Pagan-RomeroCourt of Appeals for the First Circuit · 2018
16 more not listed; retrieve them via the Exa API.