Legal Opinion

United States v. Bucuvalas

Court of Appeals for the First Circuit

Decided July 22, 1992No. Nos. 90-2180, 90-2181, 91-1018 and 91-2042PublishedCited by 69 opinions

1Opinion of the Court

CYR, Circuit Judge.

Defendants George M. Bucuvalas, Aristides C. Poravas, and Bel-Art Realty, Inc., appeal their convictions on two counts of engaging, and conspiring to engage, in a pattern of racketeering activity, 18 U.S.C. § 1962(c)-(d), multiple counts of mail fraud, 18 U.S.C. §§ 1341 and 2, and one count of conspiring to commit mail fraud, 18 U.S.C. § 371. Arthur L. Venios appeals his convictions for mail fraud and conspiracy to commit mail fraud. We affirm the convictions.

I

BACKGROUND

From 1980 to 1987, Bucuvalas, Poravas, and Venios [hereinafter “defendants”] owned and operated a number…

2Cases cited54 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. VentrescaSupreme Court of the United States · 1965
  3. Solem v. HelmSupreme Court of the United States · 1983
  4. Harmelin v. MichiganSupreme Court of the United States · 1991
  5. Zant v. StephensSupreme Court of the United States · 1983

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3Cited by69 opinions

  1. Cleveland v. United StatesSupreme Court of the United States · 2000
  2. United States v. SchaeferCourt of Appeals for the First Circuit · 1996
  3. United States v. Steven RicciardelliCourt of Appeals for the First Circuit · 1993
  4. United States v. HarrisCourt of Appeals for the Eleventh Circuit · 1994
  5. United States v. Zayas-DiazCourt of Appeals for the First Circuit · 1996

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

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