Legal Opinion
United States v. Iona M. Moore
Court of Appeals for the First Circuit
Decided January 15, 1991No. 90-1324PublishedCited by 53 opinions
1Opinion of the Court
BREYER, Chief Judge.
A jury convicted the appellant, Iona Moore, (1) of conspiring with Priscilla Russell and Adrienne Bristol fraudulently to obtain money from the First Trade Union Savings Bank of Boston, and (2) of fraudulently obtaining $5000 from the bank on each of four separate occasions. See 18 U.S.C. § 657 (unlawful to embezzle, abstract, purloin or willfully misapply federally insured bank’s money); 18 U.S.C. § 371 (conspiracy). The evidence showed that Moore (a bank teller), Russell (a bank credit-cheeking official), and Bristol (a bank loan-payment collector) hatched a fraudulent…
2Cases cited26 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. Frank Diecidue, Larry Neil Miller, Frank Boni, Jr., A/K/A "Mustache Frankie," Manuel Gispert, Anthony Antone, and Homer Rex DavisCourt of Appeals for the Fifth Circuit · 1979
21 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- Charles COLLINS, Plaintiff-Appellee, v. D.J. KIBORT and Educational Therapy Center, Defendants-AppellantsCourt of Appeals for the Seventh Circuit · 1998
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- United States v. Luis Salgado (99-5645) Wilfredo Jambu (99-5651)Court of Appeals for the Sixth Circuit · 2001
- United States v. Alan N. ScottCourt of Appeals for the First Circuit · 2001
- Roger Boggs v. Terry Collins, WardenCourt of Appeals for the Sixth Circuit · 2000
48 more not listed; retrieve them via the Exa API.