Legal Opinion
United States v. D'Andrea
Court of Appeals for the First Circuit
Decided March 5, 1997No. 95-2105PublishedCited by 29 opinions
1Opinion of the Court
TORRUELLA, Chief Judge.
On October 13, 1994, Defendant-Appellant Thomas D’Andrea (“D’Andrea”) was indicted on one count of bank fraud in violation of 18 U.S.C. § 1344 (Count One) and six counts of making false statements to a federally insured financial institution in violation of 18 U.S.C. § 1014. After a two-week trial in the District Court of Rhode Island, a jury found D’Andrea guilty on all counts. The district eourt sentenced D’Andrea to five years’ imprisonment on Count One and two years’ imprisonment for each of the other counts, to run concurrently, and three years’ supervised release…
2Cases cited23 opinions
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. William A. DietzCourt of Appeals for the First Circuit · 1991
- United States v. PierroCourt of Appeals for the First Circuit · 1994
- Logue v. DoreCourt of Appeals for the First Circuit · 1997
- United States v. Maximo E. Tejada-Beltran, Alias, Etc.Court of Appeals for the First Circuit · 1995
18 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. John G. Bennett, Jr.Court of Appeals for the Third Circuit · 1998
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
- United States v. ScharonCourt of Appeals for the First Circuit · 1999
- United States v. Mendoza-MaisonetCourt of Appeals for the First Circuit · 2020
- United States v. FoxCourt of Appeals for the First Circuit · 2004
24 more not listed; retrieve them via the Exa API.