Legal Opinion

United States v. Diaz

Court of Appeals for the First Circuit

Decided August 20, 2002No. 01-1904PublishedCited by 116 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

On February 1, 1999, there was a fire at a restaurant owned by defendant-appellant Franklin Diaz. Thereafter, Diaz was charged by a federal grand jury in a six-count indictment with malicious destruction by fire of property used in interstate commerce (arson) in violation of 18 U.S.C. §§ 844(i) and 2 (Count I); mail and wire fraud in violation of 18 U.S.C. §§ 1341, 1343 and 2 (Counts II — IV); and use of fire to commit a federal felony in violation of 18 U.S.C. §§ 844(h)(1) and 2 (Counts VVI). After a six-day trial, a jury convicted Diaz on the arson charge in Count I and…

2Cases cited25 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  3. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  4. Lockhart v. NelsonSupreme Court of the United States · 1988
  5. Ruiz-Troche v. Pepsi Cola of Puerto Rico Bottling Co.Court of Appeals for the First Circuit · 1998

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

3Cited by116 opinions

  1. United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
  2. United States v. MooneyCourt of Appeals for the First Circuit · 2002
  3. State v. McGradySupreme Court of North Carolina · 2016
  4. Smith v. Dorchester Real Estate, Inc.Court of Appeals for the First Circuit · 2013
  5. Microfinancial, Inc. v. Premier Holidays International, Inc.Court of Appeals for the First Circuit · 2004

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API