Legal Opinion

United States v. Halloran

Court of Appeals for the Second Circuit

Decided April 28, 2016No. Docket No. 15-996-crPublishedCited by 25 opinions

1Opinion of the Court

GERARD E. LYNCH, Circuit Judge:

Defendant-appellant Daniel J. Halloran appeals from a judgment of conviction entered in the Unitéd States District Court for the Southern District of New York (Kenneth M. Kara's, Judge) on two counts of wire fraud, 18 U.S.C. §§ 1343, 1346; two counts of violating the Travel Act, 18 U.S.C. § 1952; and one count of conspiracy to commit both substantive offenses, 18 U.S.C. § 371. Halloran, who was at all relevant times a member of the New York City Council, was found guilty by a jury of participating in two bribery schemes. In the first, Halloran accepted bribes in…

2Cases cited48 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Citizens United v. Federal Election CommissionSupreme Court of the United States · 2010
  3. City of Chicago v. MoralesSupreme Court of the United States · 1999
  4. Leocal v. AshcroftSupreme Court of the United States · 2004
  5. Skilling v. United StatesSupreme Court of the United States · 2010

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3Cited by25 opinions

  1. United States v. SampsonCourt of Appeals for the Second Circuit · 2018
  2. United States v. Napout Et. AnoCourt of Appeals for the Second Circuit · 2020
  3. United States v. RequenaCourt of Appeals for the Second Circuit · 2020
  4. United States v. KosinskiCourt of Appeals for the Second Circuit · 2020
  5. United States v. Vincent Tabone & Malcom A. SmithCourt of Appeals for the Second Circuit · 2016

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

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