United States v. D'Alessio
District Court, D. New Jersey
1Opinion of the Court
OPINION
SAROKIN, District Judge.
Introduction
One would consider it a given that the solicitation of private gifts by a public official would be a crime; and certainly that a misrepresentation as to the purpose of those gifts would make it more so. There can be little doubt that soliciting funds purportedly for campaign purposes with the intent of using them personally is a fraud — and using the mails for that purpose is mail fraud. But surprisingly the first premise is not so clear. Apparently, there are circumstances in New Jersey under which neither the solicitation nor the receipt of a gift…
2Cases cited30 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. BassSupreme Court of the United States · 1971
- McNally v. United StatesSupreme Court of the United States · 1987
- Busik v. LevineSupreme Court of New Jersey · 1973
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3Cited by18 opinions
- UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
- Lurie v. WittnerCourt of Appeals for the Second Circuit · 2000
- Lurie v. WittnerCourt of Appeals for the Second Circuit · 2000
- United States v. Elton E. Bryan, A/K/A ButchCourt of Appeals for the Fourth Circuit · 1995
13 more not listed; retrieve them via the Exa API.