Legal Opinion
United States v. Leo J. Dorey, Jr.
Court of Appeals for the Ninth Circuit
Decided July 11, 1983No. 82-1322PublishedCited by 8 opinions
1Opinion of the Court
ALARCON,
Circuit Judge:
After trial by jury, Leo J. Dorey was convicted of each charge set forth in a five-count indictment. Each count charged that, on different dates, Dorey “willfully and knowingly did make and cause to be made a false, fictitious and fraudulent statement and representation as to material facts in a matter within the jurisdiction of the United States Postal Service and/or United States Department of Labor, submitted to the United States Department of Labor; in which Leo J. Dorey, Jr. did make an affidavit or report required by section 8106 of Title 5, United States Code ...…
2Cases cited4 opinions
- McBoyle v. United StatesSupreme Court of the United States · 1931
- Dunn v. United StatesSupreme Court of the United States · 1979
- United States v. James A. Irwin, Jr.Court of Appeals for the Tenth Circuit · 1981
- United States v. Earl G. TalkingtonCourt of Appeals for the Ninth Circuit · 1979
3Cited by8 opinions
- United States v. Frank De RosaCourt of Appeals for the Ninth Circuit · 1986
- United States v. Ronald L. OlsonCourt of Appeals for the Ninth Circuit · 1985
- UNITED STATES of America, Plaintiff-Appellee, v. Susan Carol FITZGERALD, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
- United States v. William C. AustinCourt of Appeals for the Ninth Circuit · 1987
- Brumley v. United States Department of LaborDistrict Court, E.D. Arkansas · 1993
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