Legal Opinion
United States v. Ribas-Dominicci
Court of Appeals for the First Circuit
Decided March 24, 1995No. 94-1880PublishedCited by 15 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
Defendant-appellant Salvador Ribas-Dom-inieci appeals the denial of his motion to withdraw his plea of guilty. Ribas, a lawyer, engineer, and self-styled military procurement expert, was indicted in the District Court of Puerto Rico on five counts of stealing, converting, and selling property of the United States in violation of 18 U.S.C. § 641. 1 We first summarize the essential facts.
I
In 1987 the United States Department of Defense awarded a contract to Quality Manufacturing, Inc., a corporation owned and controlled by Ribas, for the manufacture of 1,692,120…
2Cases cited11 opinions
- Johnson v. ZerbstSupreme Court of the United States · 1938
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Morissette v. United StatesSupreme Court of the United States · 1952
- United States v. Cotal-CrespoCourt of Appeals for the First Circuit · 1995
- United States v. RaineriCourt of Appeals for the First Circuit · 1994
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Marrero RiveraCourt of Appeals for the First Circuit · 1997
- United States v. IsomCourt of Appeals for the First Circuit · 1996
- United States v. MurielCourt of Appeals for the First Circuit · 1997
- United States v. Roy GrayCourt of Appeals for the First Circuit · 1995
- United States v. Cesar R. Castro-GomezCourt of Appeals for the First Circuit · 2000
10 more not listed; retrieve them via the Exa API.