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Legal Opinion

United States v. Leon-Delfis

Court of Appeals for the First Circuit

Decided February 17, 2000No. 99-1021, 99-1299PublishedCited by 62 opinions

1Opinion of the Court

WALLACE, Senior Circuit Judge.

Héctor León-Delfís and Eladio Santiago-Sánchez were tried together for their participation in a conspiracy to embezzle money while they were employees of the United States Department of Veterans Affairs in Puerto Rico. León-Delfís was convicted of one count of conspiracy to embezzle monies of the United States in violation of 18 U.S.C. §§ 371, 641, 654. Santiago-Sánehez was convicted of (1) conspiracy to embezzle monies of the United States; (2) embezzlement of public money; (3) embezzlement of money by an employee of the United States; and (4) money laundering,…

2Cases cited36 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Edwards v. ArizonaSupreme Court of the United States · 1981
  3. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  4. Brewer v. WilliamsSupreme Court of the United States · 1977
  5. Michigan v. JacksonSupreme Court of the United States · 1986

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3Cited by62 opinions

  1. United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
  2. United States v. Ramirez-RiveraCourt of Appeals for the First Circuit · 2015
  3. United States v. Mangual-SantiagoCourt of Appeals for the First Circuit · 2009
  4. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  5. United States v. SteinCourt of Appeals for the First Circuit · 2000

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

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