Legal Opinion
United States v. Carpenter
Court of Appeals for the First Circuit
Decided March 30, 2015No. 14-1286PublishedCited by 35 opinions
1Opinion of the Court
KAYATTA, Circuit Judge.
We opine for the third time on the United States’ prosecution of Daniel Carpenter for mail and wire fraud in connection with his mishandling of client escrow funds. In 2007, we affirmed a district court order setting aside a jury verdict of guilty in favor of a new trial. United States v. Carpenter, 494 F.3d 13 (1st Cir.2007). In 2013, after a second jury also found Carpenter guilty, we reversed a district court order setting aside that verdict, and remanded for sentencing. United States v. Carpenter, 736 F.3d 619 (1st Cir.2013). Now, post-sentencing, we consider…
2Cases cited54 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Barker v. WingoSupreme Court of the United States · 1972
- Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
- Napue v. IllinoisSupreme Court of the United States · 1959
- Doggett v. United StatesSupreme Court of the United States · 1992
49 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. GemmaCourt of Appeals for the First Circuit · 2016
- United States v. MuhtorovCourt of Appeals for the Tenth Circuit · 2021
- United States v. LaraCourt of Appeals for the First Circuit · 2020
- United States v. Irizarry-ColonCourt of Appeals for the First Circuit · 2017
- United States v. Acevedo-LopezCourt of Appeals for the First Circuit · 2017
30 more not listed; retrieve them via the Exa API.