Legal Opinion
United States v. Harry L. Fore
Court of Appeals for the Second Circuit
Decided February 24, 1999No. Docket 98-1065, 98-1555PublishedCited by 40 opinions
1Opinion of the Court
POOLER, Circuit Judge:
Harry L. Fore appeals from the January 20, 1998, judgment of the United States District Court for the Eastern District of New York (Joanna Seybert, Judge) convicting him of 25 counts of fraud relating to his misuse of social security numbers and unlawful receipt of social security and workers compensation and disability benefit payments 1 .
BACKGROUND
A grand jury named Fore in a 25-count indictment on January 30, 1997, and charged him with fraudulent use of two social security numbers, mail'fraud and making false statements, in violation of 42 U.S.C. § 408(a) and 18…
2Cases cited9 opinions
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. Lilly SchmidtCourt of Appeals for the Second Circuit · 1997
- United States v. Michael Tracy and Francisco Luis AguilarCourt of Appeals for the Second Circuit · 1993
- United States v. ScarpaCourt of Appeals for the Second Circuit · 1990
4 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- State v. CollinsSupreme Court of Connecticut · 2011
- State v. T.R.D.Supreme Court of Connecticut · 2008
- State v. TRDSupreme Court of Connecticut · 2008
- United States v. TaylorCourt of Appeals for the Fifth Circuit · 2009
- James D. Wilson v. Hans Walker, Superintendent, Auburn Correctional FacilityCourt of Appeals for the Second Circuit · 2000
35 more not listed; retrieve them via the Exa API.