1. Home
  2. Browse Decisions
  3. F.3d
  4. 4 F.3d
  5. 4 F.3d 1006 (1993)
 

U.S. v. CASSIERE

Nos. 92-2073, 92-2074 and 92-2182.

4 F.3d 1006 (1993)

UNITED STATES, Appellee, v. Joseph N. CASSIERE, Defendant, Appellant. UNITED STATES, Appellee, v. Janet M. PEZZULLO, Defendant, Appellant. UNITED STATES, Appellee, v. Janet DOLBER, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 16, 1993.

Attorney(s) appearing for the Case

Robert B. Mann with whom Mann & Mitchell, Providence, RI, was on brief, for defendant, appellant Joseph Cassiere.

John A. MacFadyen, Providence, RI, for appellant Janet M. Pezzullo.

Kenneth J. Fishman with whom Peter Charles Horstmann, Susan J. Naughton and Bailey, Fishman & Leonard, Boston, MA, were on brief, for defendant, appellant Janet Dolber.

Margaret R. Hinkle, Sp. Asst. U.S. Atty., with whom A. John Pappalardo, U.S. Atty., Boston, MA, was on brief, for appellee.

Before SELYA, Circuit Judge, FRIEDMAN, Senior Circuit Judge, and CYR, Circuit Judge.

FRIEDMAN, Senior Circuit Judge.

In these consolidated appeals the three defendants challenge their convictions of wire fraud and conspiracy to commit that offense on various grounds. The fraud involved an intricate and sophisticated scheme involving a technique known as a "land flip," under which real property is purchased for a low price, immediately resold at a much higher price to a straw or fictitious buyer, and the higher resale price is used as the basis for...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases