Legal Opinion

United States v. Francisco J. Pacheco-Ortiz

Court of Appeals for the First Circuit

Decided November 1, 1989No. 88-2073PublishedCited by 62 opinions

1Per curiam

Francisco J. Pacheco-Ortiz, the appellant, was convicted of one count of conspiracy to commit mail fraud and three counts of aiding and abetting mail fraud for his part in an insurance fraud scheme involving arson of warehouses. On appeal, he argues that the evidence at trial was insufficient to sustain his conviction; that the government failed to disclose exculpatory evidence; and that the district court should have excluded his grand jury testimony because he had testified without benefit of either Miranda or target warnings.

We affirm on all but one of the aiding and abetting counts. But…

2Cases cited36 opinions

  1. United States v. HastingSupreme Court of the United States · 1983
  2. United States v. DionisioSupreme Court of the United States · 1973
  3. Schmuck v. United StatesSupreme Court of the United States · 1989
  4. Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
  5. United States v. PaynerSupreme Court of the United States · 1980

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

3Cited by62 opinions

  1. United States v. HoulihanCourt of Appeals for the First Circuit · 1996
  2. United States v. Johnny Rafael Batista-PolancoCourt of Appeals for the First Circuit · 1991
  3. United States v. Richard A. HornCourt of Appeals for the First Circuit · 1994
  4. United States v. Rafael Santana and Francis FuentesCourt of Appeals for the First Circuit · 1993
  5. United States v. Lorenzo OsorioCourt of Appeals for the First Circuit · 1991

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API