Legal Opinion

United States v. Dennis R. Josleyn, United States of America v. John W. Billmyer, United States of America v. Dennis R. Josleyn and John W. Billmyer

Court of Appeals for the First Circuit

Decided March 22, 2000No. 97-1920, 97-1921 and 99-1620PublishedCited by 74 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

Widespread bribery, kickbacks, and other fraud infected the operations of the American Honda Motor Company from the 1970s to the early 1990s. Two American Honda executives and beneficiaries of the illicit largesse, Dennis Josleyn and John Billmyer, were convicted in 1995 in federal court of conspiring to defraud their employer. Josleyn was also convicted of racketeering, conspiracy, and fraud for receiving kickbacks in connection with sales training seminars and dealer advertising programs. Josleyn had most recently served the company as zone sales manager for the West…

2Cases cited35 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. BagleySupreme Court of the United States · 1985
  3. Kyles v. WhitleySupreme Court of the United States · 1995
  4. Lugar v. Edmondson Oil Co.Supreme Court of the United States · 1982
  5. Berger v. United StatesSupreme Court of the United States · 1935

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3Cited by74 opinions

  1. Alternative System Concepts, Inc. v. Synopsys, Inc.Court of Appeals for the First Circuit · 2004
  2. United States v. Rodriguez-MarreroCourt of Appeals for the First Circuit · 2004
  3. United States v. CasasCourt of Appeals for the First Circuit · 2004
  4. United States v. Ramos-GonzalezCourt of Appeals for the First Circuit · 2015
  5. United States v. HallCourt of Appeals for the First Circuit · 2006

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

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