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U.S. v. Pimental, No. 03-1093 (1st Cir.) (380 F.3d 575) (August 30, 2004) (Judge Gerard E. Lynch)

Loaded on Sept. 1, 2004 published in Punch and Jurists September 27, 2004
Filed under: Punch And Jurists, Sufficiency of Evidence.

In a workers' compensation insurance fraud criminal case, after a jury convicted defendant of two counts of mail fraud, the United States District Court for the District of Massachusetts dismissed the convictions because it found that the two underlying mailings were not "in furtherance" of defendant's fraudulent scheme. The government ...

 

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More from this issue:

  1. U.S. v. Montano, No. 03-11950 (11th Cir.) (381 F.3d 1265) (August 26, 2004) (Judge J. Owen Forrester)
  2. U.S. v. Pimental, No. 03-1093 (1st Cir.) (380 F.3d 575) (August 30, 2004) (Judge Gerard E. Lynch)
  3. Collins v. Ainsworth, No. 03-60539 (5th Cir.) (382 F.3d 529) (August 20, 2004) (Judge Harold R. Jr. DeMoss)
  4. U.S. v. Brigham, No. 02-40719 (5th Cir.) (382 F.3d 500) (August 19, 2004) (Judge Edith H. Jones)
  5. U.S. v. Phillips, No. 03-50520 (5th Cir.) (382 F.3d 489) (August 18, 2004) (Judge Carl E. Stewart)
  6. Elwood v. Jeter, No. 04-2253 (8th Cir.) (386 F.3d 842) (October 18, 2004) (Judge Michael J. Melloy)
  7. U.S. v. Jones, No. 03-1411 (3rd Cir.) (382 F.3d 403) (August 27, 2004) (Judge Dolores K. Sloviter)
  8. U.S. v. Atondo-Santos, No. 04-10095 (9th Cir.) (385 F.3d 1199) (October 6, 2004) (Judge Alfred T. Goodwin)
  9. Richmond v. Scibana, No. 04-2264 (7th Cir.) (387 F.3d 602) (October 19, 2004) (Judge Frank H. Easterbrook)
  10. U.S. v. Chandler, No. 03-10725 (11th Cir.) (388 F.3d 796) (October 19, 2004) (Judge James C. Hill)
  11. Al Odah v. U.S., No. Civ. No. 02-828 (CKK) (D.D.C.) (346 F.Supp.2d 1) (October 20, 2004) (Judge Coleen Kollar-Kotelly)

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