United States v. Rafael Corsino
Court of Appeals for the First Circuit
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
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Joseph Lichenstein and Leo BellaCourt of Appeals for the Fifth Circuit · 1980
- United States v. Louis Martin Radetsky, A/K/A L. M. RadetskyCourt of Appeals for the Tenth Circuit · 1976
- United States v. John B. GreenCourt of Appeals for the Ninth Circuit · 1985
- United States v. Ronald Leaching, United States of America v. Jerome TremontCourt of Appeals for the First Circuit · 1970
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3Cited by57 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- Kungys v. United StatesSupreme Court of the United States · 1988
- United States v. James Edward Colkley, United States of America v. Jamison Henry JohnsonCourt of Appeals for the Fourth Circuit · 1990
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- United States v. HolmquistCourt of Appeals for the First Circuit · 1994
52 more not listed; retrieve them via the Exa API.