Legal Opinion
United States v. Dwyer
Court of Appeals for the First Circuit
Decided August 24, 2007No. 05-2051PublishedCited by 8 opinions
1Opinion of the Court
CAMPBELL, Senior Circuit Judge.
Following a jury trial in the district court, Jamie Dwyer appeals from her convictions for conspiracy to commit federal program fraud, federal program fraud itself, conspiracy to obstruct justice, obstruction of justice, and making false statements. Dwyer argues (1) there was insufficient evidence for a jury to convict her; (2) her prosecution for conspiracy to commit federal program fraud was barred by the “bona fide wages” exclusion of 18 U.S.C. § 666(c); (3) the district court’s instructions regarding two of the counts impermissibly amended the indictment;…
2Cases cited40 opinions
- United States v. AguilarSupreme Court of the United States · 1995
- United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
- United States v. LewisCourt of Appeals for the First Circuit · 1994
- United States v. VaroudakisCourt of Appeals for the First Circuit · 2000
- United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
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3Cited by8 opinions
- United States v. WilliamsCourt of Appeals for the Fifth Circuit · 2007
- Lockheed Martin Corp. v. MorgantiSupreme Court of the United States · 2006
- United States v. Jose BedoyCourt of Appeals for the Fifth Circuit · 2016
- United States v. BryantDistrict Court, D. New Jersey · 2008
- United States v. O'BrienDistrict Court, D. Massachusetts · 2014
3 more not listed; retrieve them via the Exa API.