Legal Opinion

United States v. Newell

Court of Appeals for the First Circuit

Decided July 11, 2011No. 19-1300PublishedCited by 138 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

This case stems from extensive financial mismanagement at the Passamaquoddy Tribe Indian Township Reservation (the “Tribe”) in Down East Maine. Defendants Robert Newell, the former governor of the Tribe, and James Parisi, Jr., the Tribe’s former finance director, were convicted for conspiracy to defraud the United States under 18 U.S.C. § 371, as well as violations of 18 U.S.C. §§ 287, 666 and 669, involving the misuse of federal grant and tribal monies. On appeal, Newell and Parisi raise a host of issues related to the federal court’s jurisdiction over “internal…

2Cases cited80 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Pinkerton v. United StatesSupreme Court of the United States · 1946
  4. United States v. WattsSupreme Court of the United States · 1997
  5. Schad v. ArizonaSupreme Court of the United States · 1991

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

3Cited by138 opinions

  1. United States v. McDonoughCourt of Appeals for the First Circuit · 2013
  2. United States v. Vidal-MaldonadoCourt of Appeals for the First Circuit · 2013
  3. Rupp v. City of BuffaloCourt of Appeals for the Second Circuit · 2024
  4. Beverly Spencer v. Sheriff Jonathan BenisonCourt of Appeals for the Eleventh Circuit · 2021
  5. United States v. FarrellCourt of Appeals for the First Circuit · 2012

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

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