Legal Opinion

In Re United States of America

Court of Appeals for the First Circuit

Decided November 8, 1977No. 77-1267PublishedCited by 30 opinions

1Opinion of the Court

COFFIN, Chief Judge.

The United States seeks a writ of mandamus directing the district court to vacate an order granting a motion for new trial in a criminal case.

Clarence H. Wagner, the defendant below, was charged in a single indictment with fourteen counts of mail fraud, (18 U.S.C. § 1341), thirteen counts of securities fraud (15 U.S.C. §§ 78j(b), 78ff), and four counts of making false statements to the Securities and Exchange Commission (SEC) (18 U.S.C. § 1001). It was the government’s contention that in soliciting money from the public for investments in bank certificates of deposit and…

2Cases cited22 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Kerr v. United States Dist. Court for Northern Dist. of Cal.Supreme Court of the United States · 1976
  3. Will v. United StatesSupreme Court of the United States · 1967
  4. Holly W. BAUMAN Et Al., Petitioners, v. UNITED STATES DISTRICT COURT, Respondent, Union Oil Company, Real Party in InterestCourt of Appeals for the Ninth Circuit · 1977
  5. Larrison v. United StatesCourt of Appeals for the Seventh Circuit · 1928

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

3Cited by30 opinions

  1. Provident Life & Accident Insurance v. GoelCourt of Appeals for the Fifth Circuit · 2001
  2. United States v. Henry James Wright, Jr.Court of Appeals for the First Circuit · 1980
  3. In Re the Justices of the Supreme Court of Puerto Rico, in Re Colegio De Abogados De Puerto Rico, and Fundacion Colegio De AbogadosCourt of Appeals for the First Circuit · 1982
  4. United States v. John Hitchmon, A/K/A John Ashanti, and Jessie Lee Fussell, DefendantsCourt of Appeals for the Fifth Circuit · 1979
  5. In Re Plaza De Diego Shopping Center, Inc., Debtor. Appeal of Robert L. Coley, Esquire. In Re Petition of Robert L. Coley, EtcCourt of Appeals for the First Circuit · 1990

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

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