Legal Opinion

United States v. Sabean

Court of Appeals for the First Circuit

Decided March 16, 2018No. 17-1484PPublishedCited by 28 opinions

1Opinion of the Court

SELYA, Circuit Judge.

This case, which reads like an anthology of pain, pathos, and personal degradation, paints a grim picture of the human condition. It intertwines allegations of an incestuous relationship with criminal charges of tax evasion, unlawful distribution of controlled substances, and health-care fraud. Following a contentious trial, the jury found defendant-appellant Joel A. Sabean guilty on all of the charged counts.

The defendant strives to convince us, through a wide-ranging asseverational array, that the jury's verdict should not stand. After careful consideration of a tangled…

2Cases cited69 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Old Chief v. United StatesSupreme Court of the United States · 1997
  3. Richardson v. MarshSupreme Court of the United States · 1987
  4. Huddleston v. United StatesSupreme Court of the United States · 1988
  5. United States v. SchefferSupreme Court of the United States · 1998

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3Cited by28 opinions

  1. United States v. Cruz-RamosCourt of Appeals for the First Circuit · 2021
  2. United States v. TkhilaishviliCourt of Appeals for the First Circuit · 2019
  3. United States v. KilmartinCourt of Appeals for the First Circuit · 2019
  4. United States v. SimonCourt of Appeals for the First Circuit · 2021
  5. United States v. Garcia-SierraCourt of Appeals for the First Circuit · 2021

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

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