Legal Opinion
United States v. Anthony v. Daly
Court of Appeals for the Eighth Circuit
Decided May 5, 1976No. 75-1837PublishedCited by 86 opinions
1Opinion of the Court
ROSS, Circuit Judge.
Anthony Daly appeals his conviction on twelve counts of mail fraud and conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 371 and 1341. We affirm.
The government’s evidence at trial established that on three separate occasions, the defendant and three other persons 1 engaged in schemes to defraud insurance companies by submitting false claims for theft losses. The reported thefts were staged by Daly and his confederates. The mail was essential to the schemes since the false claims were processed through the mail. 2
This appeal concerns the admissibility of certain…
2Cases cited22 opinions
- Berger v. New YorkSupreme Court of the United States · 1967
- United States v. GiordanoSupreme Court of the United States · 1974
- United States v. KahnSupreme Court of the United States · 1974
- United States v. ArmocidaCourt of Appeals for the Third Circuit · 1975
- United States v. CoxCourt of Appeals for the Eighth Circuit · 1972
17 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. JacksonCourt of Appeals for the Eighth Circuit · 1977
- United States v. HydeCourt of Appeals for the Fifth Circuit · 1978
- United States v. AngiuloCourt of Appeals for the First Circuit · 1988
- United States v. GarciaCourt of Appeals for the Eighth Circuit · 1986
- United States v. Michael E. Jones, United States of America v. Ralph Milton PfeisterCourt of Appeals for the Eighth Circuit · 1986
81 more not listed; retrieve them via the Exa API.