Legal Opinion
United States v. Tetioukhine
Court of Appeals for the First Circuit
Decided July 26, 2013No. 12-1049PublishedCited by 43 opinions
1Opinion of the Court
LIPEZ, Circuit Judge'.
This appeal links the stories of defendant Evgueni Tetioukhine, a native of Russia, and Fionghal Solomon MacEoghan, the man whose name, identifying information, and life history Tetioukhine assumed for over twenty years. Once Tetioukhine’s appropriation of MacEoghan’s identity was eventually discovered by law enforcement officials, he was charged in a nine-count indictment with, inter alia, wire fraud, providing false information to obtain federal financial aid, making false statements in an application for a U.S. passport, and aggravated identity theft.
At trial,…
2Cases cited17 opinions
- United States v. John W. DowningCourt of Appeals for the Third Circuit · 1985
- United States v. Leslie RobertsCourt of Appeals for the First Circuit · 1992
- Samaan v. St. Joseph HospitalCourt of Appeals for the First Circuit · 2012
- United States v. ChiaradioCourt of Appeals for the First Circuit · 2012
- United States v. PiresCourt of Appeals for the First Circuit · 2011
12 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. MehannaCourt of Appeals for the First Circuit · 2013
- United States v. SotoCourt of Appeals for the First Circuit · 2015
- SEC v. FowlerCourt of Appeals for the Second Circuit · 2021
- United States v. MoonCourt of Appeals for the First Circuit · 2015
- Gonpo v. Sonam's Stonewalls & Art, LLCCourt of Appeals for the First Circuit · 2022
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