United States v. Eugene Corey
Court of Appeals for the Second Circuit
1Opinion of the Court
OAKES, Circuit Judge:
Appellant, Eugene Corey, was convicted of wire fraud, mail fraud, and conspiracy, in violation of 18 U.S.C. §§ 1343, 1341, and 371, following a five-day jury trial in the United States District Court for the Southern District of New York, Constance Baker Motley, Judge. 1 The evidence, the sufficiency of which is not in question, revealed appellant’s acceptance of kickbacks from those supplying business forms to his employer and his cooperation in short shipments and overbilling by the suppliers.
Corey makes several contentions on appeal. His claims of improper federal…
2Cases cited24 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. Cecil RobinsonCourt of Appeals for the Second Circuit · 1977
- Feldman v. United StatesSupreme Court of the United States · 1944
- Government of the Virgin Islands v. Schiller TotoCourt of Appeals for the Third Circuit · 1976
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
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3Cited by100 opinions
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
- United States v. Joseph R. JacksonCourt of Appeals for the D.C. Circuit · 1980
- Wilson-Bey v. United StatesDistrict of Columbia Court of Appeals · 2006
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
- United States v. Alexander Danzey and Warren GoreCourt of Appeals for the Second Circuit · 1979
95 more not listed; retrieve them via the Exa API.