Legal Opinion
United States v. Marino
Court of Appeals for the First Circuit
Decided August 9, 2016No. 15-1998PPublishedCited by 104 opinions
1Opinion of the Court
THOMPSON, Circuit Judge.
Stage Setting
Paul Marino is a fraudster extraordinaire. Back in the early 2000s, for example, he ran a fairly elaborate scheme designed to swindle New Yorkers out of their property. In one instance Marino forged the rightful owners’ signatures on documents so he could transfer their property (without their consent, obviously) to himself (under an alias). He then transferred the property to an entity called “RYDPHO Holdings” — with “RYDPHO” standing for “Rip You Da Phuck Off,” apparently. Later he helped sell the property for $185,000. And he eventually wired some of…
2Cases cited19 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Gagnon v. ScarpelliSupreme Court of the United States · 1973
- United States v. MartinCourt of Appeals for the First Circuit · 2008
- United States v. Ruiz-HuertasCourt of Appeals for the First Circuit · 2015
- Paul S. Dopp v. Jay Pritzker, Paul S. Dopp v. Jay PritzkerCourt of Appeals for the First Circuit · 1994
14 more not listed; retrieve them via the Exa API.
3Cited by104 opinions
- United States v. Rivera-CarrasquilloCourt of Appeals for the First Circuit · 2019
- United States v. Colon-MaldonadoCourt of Appeals for the First Circuit · 2020
- United States v. TherrienCourt of Appeals for the First Circuit · 2017
- United States v. McCullockCourt of Appeals for the First Circuit · 2021
- United States v. Davila-BonillaCourt of Appeals for the First Circuit · 2020
99 more not listed; retrieve them via the Exa API.