Legal Opinion
United States v. Delano Lopez
Court of Appeals for the First Circuit
Decided December 14, 1995No. 94-2277PublishedCited by 32 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Franklin Delano Lopez was convicted on seven counts charging him with white collar criminal offenses under federal law. In this appeal, able counsel on both sides have briefed a host of issues, several of which pose difficult and important questions. We conclude by affirming on two counts and vacating on five others. The case is remanded for resentencing on the two affirmed counts and for retrial on the five vacated counts, if sought by the government.
I. BACKGROUND
Lopez was tried under a superseding indictment returned on February 18, 1994. Counts 1 through 5 charged him…
2Cases cited26 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Rose v. ClarkSupreme Court of the United States · 1986
- United States v. GaudinSupreme Court of the United States · 1995
21 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. WellsSupreme Court of the United States · 1997
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- State v. SnyderSupreme Court of Louisiana · 1999
- United States v. Karl v. DavidCourt of Appeals for the Fourth Circuit · 1996
- United States v. BennettCourt of Appeals for the First Circuit · 1996
27 more not listed; retrieve them via the Exa API.