Legal Opinion
United States v. Richard H. Kelly
Court of Appeals for the Second Circuit
Decided June 18, 1998No. 97-1307PublishedCited by 53 opinions
1Opinion of the Court
VAN GRÁAFEILAND, Circuit Judge:
Richard H. Kelly appeals from a judgment of the United States District Court for the Eastern District of New York (Hurley, J.) convicting him of corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, in violation of 26 U.S.C. § 7212(a). The district court sentenced Kelly to eighteen months in prison. We affirm.
From 1984 to 1988, Kelly, an experienced attorney and businessman, served as vice-president and general counsel of Intercontinental Monetary Corporation (“IMC”), a financial services company. Kelly left IMC in…
2Cases cited33 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. WattsSupreme Court of the United States · 1997
- Cheek v. United StatesSupreme Court of the United States · 1991
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3Cited by53 opinions
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- United States v. Samuel Saldana, Jr., United States of America v. Saul SaldanaCourt of Appeals for the Fifth Circuit · 2005
- United States v. PansierCourt of Appeals for the Seventh Circuit · 2009
- United States v. FloydCourt of Appeals for the First Circuit · 2014
- United States v. ReingoldCourt of Appeals for the Second Circuit · 2013
48 more not listed; retrieve them via the Exa API.