Legal Opinion
United States v. Ranney
Court of Appeals for the First Circuit
Decided August 1, 2002No. 01-1912, 01-2531, 01-1913PublishedCited by 77 opinions
1Opinion of the Court
SCHWARZER, Senior District Judge.
Defendants William Ranney, Sr. (“Ran-ney”) and Dennis Cioffi (“Cioffi”) (collectively, “defendants”) were named in a twenty-five-count indictment charging conspiracy to commit mail and wire fraud, along with several substantive counts of mail and wire fraud. Following a jury trial, Ranney was convicted of conspiracy in violation of 18 U.S.C. § 371, four counts of wire fraud in violation 18 U.S.C. § 1343, and one count of mail fraud in violation of 18 U.S.C. § 1341. Cioffi was convicted of one conspiracy count and two wire fraud counts.
On appeal, defendants…
2Cases cited17 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Victor v. NebraskaSupreme Court of the United States · 1994
- United States v. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
- United States v. Robert H. Davis, United States of America v. George D. GelestinoCourt of Appeals for the D.C. Circuit · 1980
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
12 more not listed; retrieve them via the Exa API.
3Cited by77 opinions
- Hernandez-Cuevas v. TaylorCourt of Appeals for the First Circuit · 2013
- Burke v. Town of WalpoleCourt of Appeals for the First Circuit · 2005
- United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. Derrek ArringtonCourt of Appeals for the D.C. Circuit · 2014
72 more not listed; retrieve them via the Exa API.