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842 F.2d 515 *; 1988 U.S. App. LEXIS 3249 **; 25 Fed. R. Evid. Serv. (Callaghan) 238
United States of America, Appellee, v. Paul Ochs, Jr., Defendant, Appellant; United States of America, Appellee, v. Richard Dray, Defendant, Appellant
Prior History: [**1] Appeals from the United States District Court for the District of Massachusetts, Hon. Douglas Woodlock, U.S. District Judge.
convictions, mail fraud, intangible right, indictment, defraud, district court, cases, deprivation, conspiracy, fiduciary, honest, faithful service, commissions, building permit, charges, hearsay, courts, instructions, conspired, billing, profits, counts, bribe, construction costs, estimated cost, coconspirator, deliberations, intangible, lowballing, double
Criminal Law & Procedure, Inchoate Crimes, Conspiracy, General Overview, Fraud Against the Government, Conspiracy to Defraud, Banking Law, Criminal Offenses, Bank Fraud, Mail Fraud, Elements, Trials, Entry of Judgments, Appeals, Standards of Review, Verdicts, Jury Instructions, Particular Instructions, Requests to Charge, Reversible Error, Torts, Fraud & Misrepresentation, Nondisclosure, Governments, Local Governments, Employees & Officials, Fiduciaries, Accusatory Instruments, Indictments, Evidence, Exemptions, Statements by Coconspirators