Legal Opinion
United States v. Fleming
District Court, E.D. Pennsylvania
Decided April 13, 1993No. Crim. A. No. 92-608-6PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM
ROBRENO, District Judge.
Defendant Ralph Fleming was convicted by a jury on three counts of mail fraud in violation of 18 U.S.C. § 1341. The conviction arose from the defendant’s involvement in a scheme to submit fraudulent claims to an insurance company for damage to his motor vehicles. Defendant has filed motions for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29(c) or for a new trial pursuant to Federal Rule of Criminal Procedure 33, seeking relief from his conviction. For the reasons set forth below, I will deny the motions.
I. BACKGROUND
Between 1988 and…
2Cases cited14 opinions
- Arizona v. YoungbloodSupreme Court of the United States · 1989
- United States v. MillerSupreme Court of the United States · 1985
- Williams v. United StatesSupreme Court of the United States · 1982
- Hanna M. Ayoub and Margaret Ayoub, His Wife v. Dr. H. N. Spencer, M. D.Court of Appeals for the Third Circuit · 1977
- United States v. Demetrius Cyrus Georgalis, A/K/A Cy GeorgesCourt of Appeals for the Fifth Circuit · 1980
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3Cited by3 opinions
- United States v. WrightDistrict Court, D. New Jersey · 1994
- ECKMAN v. ENCOMPASS HOME AND AUTO INSURANCE COMPANYDistrict Court, E.D. Pennsylvania · 2021
- United States v. Fleming (Ralph)Court of Appeals for the Third Circuit · 1993