Legal Opinion
United States v. García-Pastrana
Court of Appeals for the First Circuit
Decided October 20, 2009No. 07-1044, 07-1094, 07-1095, 07-1096, 07-1097, 07-1098, 07-1177, 07-1232, 07-1501, 07-1557, 07-1558PublishedCited by 19 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
This consolidated appeal concerns a scheme to embezzle and launder funds for a union health plan. The eleven defendants-appellants were employees of the Puerto Rico Aqueducts and Sewer Authority (the Autoridad de Acueductos y Alcan-tarillados de Puerto Rico, hereinafter the “AAA”) and officials of the Unión Indepen-diente Auténtica de Empleados de la AAA (hereinafter the “Union”). Each defendant was convicted after a jury trial of embezzling and laundering funds designated for a health plan administered by the Union. The appeal raises numerous issues concerning the…
2Cases cited58 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Jones v. United StatesSupreme Court of the United States · 1999
- Jones v. United StatesSupreme Court of the United States · 1999
- United States v. SantosSupreme Court of the United States · 2008
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3Cited by19 opinions
- United States v. Rosado-PérezCourt of Appeals for the First Circuit · 2010
- United States v. TkhilaishviliCourt of Appeals for the First Circuit · 2019
- United States v. Castro-DavisCourt of Appeals for the First Circuit · 2010
- United States v. Rodriguez-AdornoCourt of Appeals for the First Circuit · 2012
- United States v. Acevedo-HernandezCourt of Appeals for the First Circuit · 2018
14 more not listed; retrieve them via the Exa API.