Legal Opinion
United States v. Anthony Monteiro, A/K/A Toy
Court of Appeals for the First Circuit
Decided March 29, 1989No. 88-1465PublishedCited by 18 opinions
1Opinion of the Court
PETTINE, Senior District Judge.
Defendant-appellant Anthony Monteiro appeals from his jury conviction in the United States District Court for the District of Rhode Island for conspiracy to defraud the United States, 18 U.S.C. Section 371, and aiding or assisting in the preparation and presentation of fraudulent documents under the internal revenue laws, 26 U.S.C. Section 7206(2). The charge against the defendant arose as a result of an investigation conducted by the Internal Revenue Service (“IRS”) into illegal activities at Lincoln Greyhound Park in Lincoln, Rhode Island in late 1986. The…
2Cases cited13 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Badaracco v. CommissionerSupreme Court of the United States · 1984
- United States v. PomponioSupreme Court of the United States · 1976
8 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. MoroscoCourt of Appeals for the First Circuit · 2016
- United States v. GriffinCourt of Appeals for the First Circuit · 2008
- United States v. Robert L. McGillCourt of Appeals for the First Circuit · 1992
- United States v. BaileyCourt of Appeals for the First Circuit · 2005
- 25 soc.sec.rep.ser. 443, Medicare&medicaid Gu 37,849, 28 Fed. R. Evid. Serv. 223 United States of America v. Bay State Ambulance and Hospital Rental Service, Inc. And Michael G. Kotzen, United States of America v. John L. FelciCourt of Appeals for the First Circuit · 1989
13 more not listed; retrieve them via the Exa API.