Legal Opinion
United States v. Martin Sigillito
Court of Appeals for the Eighth Circuit
Decided July 18, 2014No. 13-1027PublishedCited by 53 opinions
1Opinion of the Court
SMITH, Circuit Judge.
Martin Sigillito was convicted of multiple counts of wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering, because of his involvement in a Ponzi scheme known as the “British Lending Program” (BLP). Sigilli-to also forfeited certain properties as a result of these convictions.
On appeal, Sigillito challenges several district court 1 decisions that span from indictment through sentencing. Sigillito’s pre-trial challenges include the district court’s (1) denial of his motion to suppress evidence found pursuant to a search warrant that…
2Cases cited77 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. LeonSupreme Court of the United States · 1984
- United States v. BagleySupreme Court of the United States · 1985
72 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
- United States v. Donald Turner, Jr.Court of Appeals for the Eighth Circuit · 2015
- United States v. Anthony KingCourt of Appeals for the Eighth Circuit · 2018
- Colleen Auer v. City of MinotCourt of Appeals for the Eighth Circuit · 2018
- United States v. Denny Johnson, Sr.Court of Appeals for the Eighth Circuit · 2017
48 more not listed; retrieve them via the Exa API.