Legal Opinion

UNITED STATES of America, Appellee, v. Kevin F. O’BRIEN, Defendant, Appellant

Court of Appeals for the First Circuit

Decided February 7, 1994No. 93-1832PublishedCited by 124 opinions

1Opinion of the Court

SELYA, Circuit Judge.

A jury convicted defendant-appellant Kevin F. O’Brien on two hundred ninety counts of making, or causing to be made, false statements related to applications for Medicare benefits, and one hundred thirty counts of converting federal funds to his own behoof. 1 After combing the record, we uphold the verdict.

1. BACKGROUND

We examine the relevant events as a whole, marshalling the evidence in the light most congenial to the prosecution’s theory of the case. See United States v. Ortiz, 966 F.2d 707, 711 (1st Cir.1992), cert. denied, — U.S.-, 113 S.Ct. 1005, 122 L.Ed.2d 154…

2Cases cited23 opinions

  1. Bourjaily v. United StatesSupreme Court of the United States · 1987
  2. United States v. BoylanCourt of Appeals for the First Circuit · 1990
  3. United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
  4. United States v. DavidCourt of Appeals for the First Circuit · 1991
  5. United States v. Marco A. EcheverriCourt of Appeals for the First Circuit · 1993

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

3Cited by124 opinions

  1. United States v. Laboy-DelgadoCourt of Appeals for the First Circuit · 1996
  2. United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
  3. United States v. SpinneyCourt of Appeals for the First Circuit · 1995
  4. United States v. LaraCourt of Appeals for the First Circuit · 1999
  5. United States v. SawyerCourt of Appeals for the First Circuit · 1996

119 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