Legal Opinion
United States v. Sebaggala
Court of Appeals for the First Circuit
Decided July 16, 2001No. 99-1349PublishedCited by 63 opinions
1Opinion of the Court
SELYA, Circuit Judge.
A jury found defendant-appellant Nasser Ntege Sebaggala guilty of two counts of making false statements on United States Customs forms, four counts of bank fraud, and two counts of transporting altered securities. See 18 U.S.C. §§ 1001, 1344, 2314. The district court imposed a fifteen-month incarcerative term and ordered the appellant to pay both a $10,000 fine and $44,000 in restitution. The appellant challenges the sufficiency of the evidence on two counts, as well as various evidentiary rulings. Discerning no error, we affirm the judgment below.
I. BACKGROUND
We recount…
2Cases cited30 opinions
- Geders v. United StatesSupreme Court of the United States · 1976
- Ruiz-Troche v. Pepsi Cola of Puerto Rico Bottling Co.Court of Appeals for the First Circuit · 1998
- Brogan v. United StatesSupreme Court of the United States · 1998
- United States v. Barry HoffmanCourt of Appeals for the First Circuit · 1987
- United States v. Hector M. Rodriguez-EstradaCourt of Appeals for the First Circuit · 1989
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3Cited by63 opinions
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
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- 229 Main Street Ltd. Partnership v. Massachusetts Department of Environmental Protection (In Re 229 Main Street Ltd. Partnership)Court of Appeals for the First Circuit · 2001
- United States v. Lopez-LopezCourt of Appeals for the First Circuit · 2002
- United States v. SmithCourt of Appeals for the First Circuit · 2002
58 more not listed; retrieve them via the Exa API.