Legal Opinion
Harold Edwin O'Leary v. United States
Court of Appeals for the Eighth Circuit
Decided September 13, 1988No. 88-1133PublishedCited by 43 opinions
1Per curiam
Harold E. O’Leary appeals from the district court’s denial of his motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. O’Leary pleaded guilty to mail fraud under 18 U.S.C. § 1341 and now challenges the sufficiency of the underlying indictment. We affirm.
O’Leary’s activities as the assistant controller of Southern Comfort Corporation led a federal grand jury to indict him on eight counts of federal mail fraud. The indictment stated that O’Leary defrauded Southern Comfort of over $905,000 and its right to loyal, faithful, and honest service by its employees. Further, the…
2Cases cited6 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Anthony Hayle v. United StatesCourt of Appeals for the Second Circuit · 1987
- Dwight Arnold Camp v. United StatesCourt of Appeals for the Eighth Circuit · 1978
- United States v. Ralph A. EckhardtCourt of Appeals for the Seventh Circuit · 1988
- Fed. Sec. L. Rep. P 96,957 United States of America v. Luigi M. Di FonzoCourt of Appeals for the Seventh Circuit · 1979
1 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
- United States v. Eugene FitzhughCourt of Appeals for the Eighth Circuit · 1996
- United States v. Gerald CaperellCourt of Appeals for the Ninth Circuit · 1991
- United States v. DyerCourt of Appeals for the Fifth Circuit · 1998
- Max Weisberg v. State of MinnesotaCourt of Appeals for the Eighth Circuit · 1994
38 more not listed; retrieve them via the Exa API.