1. Home
  2. Browse Decisions
  3. F.3d
  4. 107 F.3d
  5. 107 F.3d 949 (1997)
 

U.S. v. D'ANDREA

No. 95-2105.

107 F.3d 949 (1997)

UNITED STATES, Appellee, v. Thomas D'ANDREA, Defendant-Appellant.

United States Court of Appeals, First Circuit.

Decided March 5, 1997.

Attorney(s) appearing for the Case

Arthur R. Silen, Newton, MA, by appointment of the Court, with whom Roberts & Newman, P.A. was on brief, for appellant.

Ira Belkin, Assistant United States Attorney, Providence, RI, with whom Sheldon Whitehouse, United States Attorney, was on brief, for appellee.

Before TORRUELLA, Chief Judge, COFFIN, Senior Circuit Judge, and TAURO, District Judge.

TORRUELLA, Chief Judge.

On October 13, 1994, Defendant-Appellant Thomas D'Andrea ("D'Andrea") was indicted on one count of bank fraud in violation of 18 U.S.C. § 1344 (Count One) and six counts of making false statements to a federally insured financial institution in violation of 18 U.S.C. § 1014. After a two-week trial in the District Court of Rhode Island, a jury found D'Andrea guilty on all counts. The district court sentenced D'Andrea to five years...

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