Legal Opinion

United States v. Rafael Corsino

Court of Appeals for the First Circuit

Decided February 25, 1987No. 86-1239PublishedCited by 57 opinions

1Opinion of the Court

LEVIN H. CAMPBELL, Chief Judge.

Appellant Corsino was convicted after a jury trial in the district court on charges of having aided and abetted in the making of a false statement in violation of 18 U.S.C. § 1001 (1982). His co-defendant, Jose Diaz, was acquitted.

I

Based on the evidence presented, the jury could reasonably have found the following:

During 1979 and 1980 the municipality of Juncos, Puerto Rico, received .a Community Development Grant for $235,000 from the United States Department of Housing and Urban Development (“HUD”) to provide materials to rehabilitate homes in two of its…

2Cases cited38 opinions

  1. Sansone v. United StatesSupreme Court of the United States · 1965
  2. United States v. Joseph Lichenstein and Leo BellaCourt of Appeals for the Fifth Circuit · 1980
  3. United States v. Louis Martin Radetsky, A/K/A L. M. RadetskyCourt of Appeals for the Tenth Circuit · 1976
  4. United States v. John B. GreenCourt of Appeals for the Ninth Circuit · 1985
  5. United States v. Ronald Leaching, United States of America v. Jerome TremontCourt of Appeals for the First Circuit · 1970

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

3Cited by57 opinions

  1. Johnson v. United StatesSupreme Court of the United States · 1997
  2. Kungys v. United StatesSupreme Court of the United States · 1988
  3. United States v. James Edward Colkley, United States of America v. Jamison Henry JohnsonCourt of Appeals for the Fourth Circuit · 1990
  4. United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
  5. United States v. HolmquistCourt of Appeals for the First Circuit · 1994

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

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