Legal Opinion

United States v. Josleyn

Court of Appeals for the First Circuit

Decided October 15, 1996No. 95-2146, 95-2147PublishedCited by 72 opinions

1Opinion of the Court

CYR, Circuit Judge.

A federal jury sitting in New Hampshire returned guilty verdicts against appellants John W. Billmyer and Dennis R. Josleyn for conspiring to defraud their former employer, American Honda Motor Company (“Honda”), by accepting money and other valuable consideration from prospective Honda dealers in exchange for lucrative dealership rights and sundry advantage. See 18 U.S.C. §§ 371 (conspiracy) & 1341 (mail fraud) (1994). Verdicts were returned also against Josleyn for racketeering, conspiracy, and mail fraud, see id. §§ 1962(c), 371 & 1341, relating, inter alia, to kickbacks…

2Cases cited59 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. United States v. YoungSupreme Court of the United States · 1985
  5. O'NEAL v. McAninchSupreme Court of the United States · 1995

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

3Cited by72 opinions

  1. United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014
  2. United States v. FulmerCourt of Appeals for the First Circuit · 1997
  3. United States v. Robert P. Deluca, Sr., United States of America v. Gerard T. Ouimette, United States of America v. Gerard T. OuimetteCourt of Appeals for the First Circuit · 1998
  4. United States v. MooneyCourt of Appeals for the First Circuit · 2002
  5. United States v. MeadeCourt of Appeals for the First Circuit · 1997

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

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