Legal Opinion
United States v. Paul E. Martin, James A. Gillespie. Appeal of Paul E. Martin
Court of Appeals for the Third Circuit
Decided April 16, 1986No. 85-3414PublishedCited by 39 opinions
1Opinion of the Court
OPINION OF THE COURT
GARTH, Circuit Judge:
I
In an indictment returned April 2, 1985, defendant-appellant Paul E. Martin was charged with 34 counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342. 1 The indictment alleged that Martin, a sales representative and territory manager for Travenol Laboratories, Inc., a supplier of health care products to hospitals, had engaged in a scheme to defraud whereby he and a co-conspirator stole products from Travenol customers and resold them to various hospitals through a fictitious entity known as Kramer Pharmaceuticals, Inc.
Pursuant to a plea…
2Cases cited10 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- United States v. Herbert BaylinCourt of Appeals for the Third Circuit · 1982
- United States v. Joseph PalmaCourt of Appeals for the Third Circuit · 1985
- United States v. Ronald MillerCourt of Appeals for the Third Circuit · 1977
- United States v. Anthony J. Pivirotto and John Robert WoodsCourt of Appeals for the Third Circuit · 1985
5 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. John MoscahlaidisCourt of Appeals for the Third Circuit · 1989
- United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid BrazCourt of Appeals for the Second Circuit · 1989
- Jose E. Panzardi-Alvarez v. United StatesCourt of Appeals for the First Circuit · 1989
- United States v. SeligsohnCourt of Appeals for the Third Circuit · 1992
- United States v. David HootenCourt of Appeals for the Fifth Circuit · 1991
34 more not listed; retrieve them via the Exa API.