U.S. v. MOREL

Nos. 17-1331, 17-1332, 17-1353.

885 F.3d 17 (2018)

UNITED STATES of America, Appellee, v. Doris MOREL; Erika Tomasino; Defendants, Appellants.

United States Court of Appeals, First Circuit.

March 16, 2018.


Attorney(s) appearing for the Case

Virginia G. Villa , Minneapolis, MN, for appellant Doris Morel.

Judith H. Mizner , Assistant Federal Public Defender, Federal Public Defender Office, District of Massachusetts, with whom Christine DeMaso , Assistant Federal Public Defender, Federal Public Defender Office, District of Massachusetts, was on brief, for appellant Erika Tomasino.

Donald C. Lockhart , Assistant United States Attorney, with whom Stephen G. Dambruch , Acting United States Attorney, was on brief, for appellee.

Before Lynch, Circuit Judge, Souter, Associate Justice, and Stahl, Circuit Judge.


After a six-day trial, a federal jury convicted co-defendants Doris Morel and Erika Tomasino of conspiracy and multiple fraud-related counts based on their participation in a multi-year tax-return fraud scheme. Each was sentenced to three years in prison. On appeal, Morel challenges her conviction with only a Batson...

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