Legal Opinion
United States v. Raymond P. Allard
Court of Appeals for the First Circuit
Decided January 5, 1989No. 88-1408PublishedCited by 19 opinions
1Opinion of the Court
CAFFREY, Senior District Judge.
On December 16, 1985, a federal grand jury indicted the defendant-appellant, Raymond P. Allard, for using the mails in furtherance of a scheme to fraudulently obtain a license to practice medicine in the Commonwealth of Massachusetts. Just before his trial was to begin, on May 27, 1986, Allard waived the superseding indictment and pled guilty to one count of a felony Information charging him with mail fraud in violation of 18 U.S.C. § 1341. 1 On July 3, 1986, Judge Zobel of the United States District Court of Massachusetts suspended imposition of sentence and…
2Cases cited10 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. Milton L. KobroskyCourt of Appeals for the First Circuit · 1983
- United States v. Dominic L. Serino, United States of America v. John L. CloseCourt of Appeals for the First Circuit · 1987
5 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Raymond P. AllardCourt of Appeals for the First Circuit · 1991
- United States v. Barker Steel Co., Inc., and Robert B. BrackCourt of Appeals for the First Circuit · 1993
- United States v. Gilberto MartinezCourt of Appeals for the Third Circuit · 1990
- United States v. Richard M. DrayCourt of Appeals for the First Circuit · 1990
- United States v. Herrerra PenaCourt of Appeals for the First Circuit · 2014
14 more not listed; retrieve them via the Exa API.