Legal Opinion
United States v. Mara Mulinelli-Navas
Court of Appeals for the First Circuit
Decided May 23, 1997No. 96-1462PublishedCited by 49 opinions
1Opinion of the Court
TORRUELLA, Chief Judge.
On August 9, 1995, Maria Mulinelli-Na-vas (“Mulinelli”) was charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371, making false statements to a federally insured financial institution, in violation of 18 U.S.C. § 1014, and bank fraud, in violation of 18 U.S.C. § 1344. On December 21, 1995, a jury returned a guilty verdict on all counts and she was subsequently sentenced to 27 months for each count, to be served concurrently, and three years supervised release. Mulinelli appeals only her convictions, claiming that: (1) the district court’s…
2Cases cited30 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Davis v. AlaskaSupreme Court of the United States · 1974
- Washington v. TexasSupreme Court of the United States · 1967
- In Re OliverSupreme Court of the United States · 1948
25 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014
- United States v. LarsonCourt of Appeals for the Ninth Circuit · 2007
- United States v. Vega-MolinaCourt of Appeals for the First Circuit · 2005
- Randy Boss and Revell Boss v. Guy Pierce and Mark A. PiersonCourt of Appeals for the Seventh Circuit · 2001
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