Legal Opinion
United States v. McCoy
Court of Appeals for the First Circuit
Decided November 27, 2007No. 06-2138PublishedCited by 52 opinions
1Opinion of the Court
BOUDIN, Chief Judge.
David McCoy appeals from the 46 month prison sentence imposed on him after he pled guilty to two counts of wire fraud, 18 U.S.C. § 1343 (2000), and one count of conspiracy to launder money, id. §§ 1956(h), 1957. In substance, McCoy and his fellow conspirators engaged in a scheme by which fraudulent mortgage loans were used to sell property to purchasers.
After purchasing a condemned or nearly uninhabitable property in Springfield, Massachusetts, usually at auction, the conspirators would arrange for a grossly inflated appraisal of the property; obtain a mortgage loan —…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. YoungSupreme Court of the United States · 1985
- United States v. DuarteCourt of Appeals for the First Circuit · 2001
- United States v. TeeterCourt of Appeals for the First Circuit · 2001
- United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
15 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. InnarelliCourt of Appeals for the First Circuit · 2008
- United States v. CorsoCourt of Appeals for the Third Circuit · 2008
- United States v. Almonte-NunezCourt of Appeals for the First Circuit · 2014
- United States v. Fernandez-CabreraCourt of Appeals for the First Circuit · 2010
- United States v. LindleyCourt of Appeals for the First Circuit · 2012
47 more not listed; retrieve them via the Exa API.