Legal Opinion
United States v. Brandon
Court of Appeals for the First Circuit
Decided January 31, 1994No. Nos. 92-1447 and 92-1465 to 92-1471PublishedCited by 454 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
The eight defendants in this case were convicted of conspiracy to commit bank fraud under 18 U.S.C. § 371 and of a varying number of bank fraud counts under 18 U.S.C. § 1344 and § 2 following a jury trial in the district court. They now challenge their convictions and sentences on a wide variety of grounds. For the reasons set forth below, we affirm all of the convictions except for the bank fraud convictions on Counts 24 and 25 against defendant John Ward and the bank fraud convictions on Counts 23 through 26 against defendant Owen Landman, which we reverse.
I.…
2Cases cited134 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Irvin v. DowdSupreme Court of the United States · 1961
- Zafiro v. United StatesSupreme Court of the United States · 1993
129 more not listed; retrieve them via the Exa API.
3Cited by454 opinions
- United States v. EllisCourt of Appeals for the Fourth Circuit · 1997
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. Alan N. ScottCourt of Appeals for the First Circuit · 2001
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