Legal Opinion
United States v. Richard
Court of Appeals for the First Circuit
Decided December 18, 2000No. 99-1773, 99-1774, 99-1776 and 99-1777PublishedCited by 54 opinions
1Opinion of the Court
WALLACE, Circuit Judge.
Richard, Petit, and Hall (defendants) appeal from their respective convictions and sentences imposed after a jury returned guilty verdicts for conspiracy, bankruptcy fraud, mail fraud, money laundering, and securities fraud in violation of 18 U.S.C. §§ 371, 162, 1314, 1956(a)(l)(A)(i), 1966(a)(1)(B)®, 1957, and 15 U.S.C. § 77q. The district court had jurisdiction pursuant to 18 U.S.C. § 3231, and we have jurisdiction over these timely filed appeals pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). We affirm.
I
Between 1989 and 1997, Catherine Duffy Petit, Paul…
2Cases cited22 opinions
- United States v. PowellSupreme Court of the United States · 1984
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- Cambridge Plating Co. v. Napco, Inc.Court of Appeals for the First Circuit · 1996
- United States v. BennettCourt of Appeals for the First Circuit · 1996
17 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
- United States v. Vincent A. Cianci, Jr., Frank E. Corrente, and Richard E. AutielloCourt of Appeals for the First Circuit · 2004
- United States v. Fred De La MataCourt of Appeals for the Eleventh Circuit · 2001
- United States v. David E. MartinelliCourt of Appeals for the Eleventh Circuit · 2006
49 more not listed; retrieve them via the Exa API.