Legal Opinion
United States v. William Gregorio
Court of Appeals for the First Circuit
Decided February 7, 1992No. 91-1393PublishedCited by 54 opinions
1Opinion of the Court
CYR, Circuit Judge.
William Gregorio appeals the concurrent twelve-month prison terms imposed following his conviction in the United States District Court for the District of Massachu setts on eleven counts of filing false statements with a federally insured bank in violation of 18 U.S.C. §§ 1014 and 2. We affirm.
I
BACKGROUND
Appellant, a real estate broker, pled guilty to eleven counts of filing false residential mortgage loan documents with ComFed Savings Bank (“ComFed”), a federally insured bank, during the period February 1987 to December 1988. The remaining twenty-two counts were dismissed…
2Cases cited19 opinions
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Miller v. FloridaSupreme Court of the United States · 1987
- Rubin v. United StatesSupreme Court of the United States · 1981
- United States v. Bertie Alexander WrightCourt of Appeals for the First Circuit · 1989
- United States v. Dennis HarotunianCourt of Appeals for the First Circuit · 1990
14 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Claude Paul TardiffCourt of Appeals for the First Circuit · 1992
- United States v. GobbiCourt of Appeals for the First Circuit · 2006
- United States v. DeMasiCourt of Appeals for the First Circuit · 1994
- United States v. FisherCourt of Appeals for the First Circuit · 1993
49 more not listed; retrieve them via the Exa API.