Legal Opinion

United States v. Walsh

District Court, E.D. New York

Decided January 15, 2016No. 15-cr-91 (ADS)PublishedCited by 1 opinion

1Opinion of the Court

ORDER

SPATT, District Judge.

On March 6, 2015, a grand jury returned an Indictment (the “Indictment”) against the Defendant Edward M. Walsh, Jr. (the “Defendant”), an employee of the Suffolk County Sheriffs Office (“SCSO”). The Indictment alleges that from January 2011 to April 2014, the Defendant made false representations to the SCSO as to the amount of overtime and regular hours that he *377worked, and as a result, SCSO paid him for hours that he did not actually work.

The Indictment charges the Defendant with one count of theft of funds, 18 U.S.C. § 666(a)(1)(A), and one count of wire fraud, 18…

2Cases cited52 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
  3. Lamie v. United States TrusteeSupreme Court of the United States · 2004
  4. United States v. BassSupreme Court of the United States · 1971
  5. Corley v. United StatesSupreme Court of the United States · 2009

47 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. PascualDistrict Court, N.D. New York · 2016

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