Legal Opinion
United States v. Ronald Eliot Shenker
Court of Appeals for the First Circuit
Decided May 10, 1991No. 89-2146PublishedCited by 12 opinions
1Opinion of the Court
CYR, Circuit Judge.
Ronald Shenker, an insurance broker, appeals his convictions on twenty-eight counts of mail fraud, following a seventeen-day jury trial in the United States District Court for the District of Massachusetts. We affirm.
I
BACKGROUND
Appellant, the owner and president of the Ronald Eliot Insurance Agency, Ltd. (“agency”), which specialized in equine insurance, acted as an intermediary between agency clients and the various insurance companies which issued their insurance policies. At trial, the government presented evidence that appellant used the agency to defraud insureds and…
2Cases cited10 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Mathews v. United StatesSupreme Court of the United States · 1988
- Quercia v. United StatesSupreme Court of the United States · 1933
- United States v. John J. Maguire, United States v. Thomas M. Kavanagh, United States v. Robert A. HickeyCourt of Appeals for the First Circuit · 1990
- United States v. Osvaldo Rodriguez-Cardona, A/K/A "Valdo"Court of Appeals for the First Circuit · 1991
5 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Diane Sabatino, United States of America v. Joseph SabatinoCourt of Appeals for the First Circuit · 1991
- United States v. John Tejeda, United States of America v. Paul ChristianCourt of Appeals for the First Circuit · 1992
- United States v. JosleynCourt of Appeals for the First Circuit · 1996
- United States v. Maurice Isabel, United States of America v. Ronald Descoteaux, A/K/A Piece of Cake, A/K/A Wacky RonCourt of Appeals for the First Circuit · 1991
- United States v. Carrillo FigueroaCourt of Appeals for the First Circuit · 1994
7 more not listed; retrieve them via the Exa API.