Legal Opinion
United States v. Foley
Court of Appeals for the First Circuit
Decided April 1, 2015No. 13-1048, 13-1118PublishedCited by 61 opinions
1Opinion of the Court
HOWARD, Circuit Judge.
Marc Foley appeals his conviction and sentence for 33 counts of wire fraud and five counts of' money laundering arising from his role in a mortgage fraud scheme. Foley challenges the sufficiency of the evidence as to 28 of the wire fraud counts and all of the money laundering counts, argues that the district court abused its discretion in three of its evidentiary rulings, and alleges that the prosecutor engaged in misconduct in his closing statement. Foley also disputes the procedural and substantive reasonableness of his 72-month sentence and the district court’s…
2Cases cited55 opinions
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- United States v. SantosSupreme Court of the United States · 2008
- United States Ex Rel. Hutcheson v. Blackstone Medical, Inc.Court of Appeals for the First Circuit · 2011
- United States of America, Ex Rel. Mary Hendow Julie Albertson v. University of PhoenixCourt of Appeals for the Ninth Circuit · 2006
- United States v. Jay Lewis Dworken, A/K/A Jason Lewis, Jay Lewis, United States of America v. William S. Gay, United States of America v. Steve RogoveCourt of Appeals for the First Circuit · 1988
50 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
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- United States v. SimonCourt of Appeals for the First Circuit · 2021
- Peterson v. StateCourt of Appeals of Maryland · 2015
- United States v. Mayendia-BlancoCourt of Appeals for the First Circuit · 2018
- United States v. CoxCourt of Appeals for the First Circuit · 2017
56 more not listed; retrieve them via the Exa API.