Legal Opinion

United States v. Kayne

Court of Appeals for the First Circuit

Decided July 24, 1996No. 94-1406, 94-1407PublishedCited by 50 opinions

1Opinion of the Court

TORRUELLA, Chief Judge.

Defendants-appellants Edward Kalp and Richard Kayne were charged with twenty-nine counts of mail fraud, in violation of 18 U.S.C. § 1341. After a six week trial, a jury convicted both defendants on fifteen counts and acquitted them on four; the judge granted a motion for acquittal on one; and the government dropped the remaining counts. The defendants were sentenced to 36-months imprisonment, and ordered to pay $339,466 in restitution. On appeal, Kayne and Kalp argue (1) that jeopardy had attached in a prior government proceeding; (2) that certain evidence was…

2Cases cited20 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. United States v. HalperSupreme Court of the United States · 1989
  4. White v. IllinoisSupreme Court of the United States · 1992
  5. United States v. UrserySupreme Court of the United States · 1996

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3Cited by50 opinions

  1. Rafaela Cortes-Irizarry v. Corporacin Insular De SegurosCourt of Appeals for the First Circuit · 1997
  2. United States v. RomanoCourt of Appeals for the Second Circuit · 2015
  3. State v. CoonAlaska Supreme Court · 1999
  4. United States v. YoungCourt of Appeals for the First Circuit · 1997
  5. United States v. Murleen Kay KunzmanCourt of Appeals for the Tenth Circuit · 1997

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