AMERICANA HOTELS, INC., ET AL.

v.

PARNAR

Citator

Cited By

• United States v. MacDONALD & Watson Waste OIL Co., 933 F.2d 35 (1st Cir. 1991)
  …lidation of parties or offenses.... ” United States v. Turkette, 632 F. 2d 896, 906 (1st Cir.1980), rev’d on other grounds, 452 U.S. 576, 101 S.Ct. 2524, 69 L.Ed.2d 246 (1981). See United States v. Doherty, 867 F. 2d 47, 63 (1st Cir.), cert. denied, 492 U.S. 918, 109 S.Ct. 3243, 106 L.Ed.2d 590 (1989); United States v. Arruda, 715 F. 2d 671, 678 (1st Cir.1983); King v. United States, 355 F. 2d 700, 703-04 (1st Cir.1966); see also United States v. Gomez-Pabon, 911 F. 2d at 860 n. 7. Central to application o…
• United States v. Desmarais, 938 F.2d 347 (1st Cir. 1991)
  …al connection between the alleged criminal conduct and the Desmarais residence would warrant forfeiture, we are convinced that any error was harmless beyond a reasonable doubt. See United States v. Doherty, 867 F. 2d 47, 58 (1st Cir.), cert. denied, 492 U.S. 918, 109 S.Ct. 3243, 106 L.Ed.2d 590 (1989) (erroneous instruction on essential element of crime is constitutional error subject to harmless beyond a reasonable doubt test); Pope v. Illinois, 481 U.S. 497, 502-503, 107 S.Ct. 1918, 1921-1922, 95 L.Ed.2d…
• Midwest Grinding Co., Inc. v. Spitz, 976 F.2d 1016 (7th Cir. 1992)
  …lleged ‘cover-up’ as a separate scheme, every transaction could turn into a ‘multiple scheme’ if the defendant denies wrongdoing.” Id. at 759; see also SK Hand Tool Corp. v. Dresser Indus., Inc., 852 F. 2d 936, 946 n. 8 (7th Cir.1988), cert. denied, 492 U.S. 918, 109 S.Ct. 3241, 106 L.Ed.2d 589 (1989). The district court in the instant case followed that approach, concluding that the alleged cover-up activities failed to amount to a separate scheme to defraud. Midwest argues that Jones is (somehow) distin…