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Legal Opinion

United States v. Anthony D. Daniele

Court of Appeals for the Eighth Circuit

Decided October 4, 1989No. 88-2384PublishedCited by 20 opinions

1Opinion of the Court

LARSON, Senior District Judge.

A jury found defendant Anthony D. Dan-iele guilty of ten counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342 (Counts 7-16), one count of conspiracy in violation of 18 U.S.C. § 371 (Count 17), and four counts of extortion or attempted extortion in violation of 18 U.S.C. §§ 1951 and 1952 (Counts 18-21) in connection with a scheme to direct the brokerage of the Police and Firefighters Pension Funds in St. Louis, Missouri. 1 Daniele was a police officer who had chaired the Police Pension Fund Board from April, 1985, to October, 1987. 2 He was indicted…

2Cases cited13 opinions

  1. Bourjaily v. United StatesSupreme Court of the United States · 1987
  2. United States v. Willie H. DennisCourt of Appeals for the Eighth Circuit · 1980
  3. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
  4. United States v. Marisa Lemm, United States of America v. Phyllis Ellen Stonys, United States of America v. Val Bolton MagheeCourt of Appeals for the Eighth Circuit · 1982
  5. United States v. Sheri Lee McCradyCourt of Appeals for the Eighth Circuit · 1985

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3Cited by20 opinions

  1. United States v. Anthony Roderick PhillipCourt of Appeals for the Sixth Circuit · 1991
  2. United States v. CobbCourt of Appeals for the Fourth Circuit · 1990
  3. United States v. MaliszewskiCourt of Appeals for the Sixth Circuit · 1998
  4. State Ex Rel. Police Retirement System v. MummertSupreme Court of Missouri · 1994
  5. United States v. Rodricho MartinCourt of Appeals for the Eighth Circuit · 2004

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

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