Legal Opinion

United States v. Phaneuf

Court of Appeals for the First Circuit

Decided August 2, 1996No. 18-2208PublishedCited by 34 opinions

1Opinion of the Court

LEVIN H. CAMPBELL, Senior Circuit Judge.

Pursuant to a plea agreement with the government, defendant-appellant Jeffrey Phaneuf pled guilty to three counts of making a false statement on credit card applications in violation of 18 U.S.C. § 1014, and two counts of mail fraud in violation of 18 U.S.C. § 1341. The United States District Court for the District of Massachusetts sentenced Phaneuf to 24 months in prison on the first three counts to run concurrently with a 30-month sentence on the last two counts, followed by 36 months of supervised release. In addition, the court ordered Phaneuf to…

2Cases cited30 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Giglio v. United StatesSupreme Court of the United States · 1972
  4. United States v. AtkinsonSupreme Court of the United States · 1936
  5. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994

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

3Cited by34 opinions

  1. People v. HaleNew York Court of Appeals · 1999
  2. United States v. VakninCourt of Appeals for the First Circuit · 1997
  3. United States v. Melendez-SantanaCourt of Appeals for the First Circuit · 2003
  4. United States v. LovelaceCourt of Appeals for the Eighth Circuit · 2009
  5. United States v. BrownCourt of Appeals for the First Circuit · 2000

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

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