Legal Opinion
United States v. Bartley Walsh A/K/A Barney Walsh
Court of Appeals for the First Circuit
Decided March 13, 1991No. 90-1583PublishedCited by 25 opinions
1Opinion of the Court
LOUIS H. POLLAK, Senior District Judge.
Appellant Bartley “Barney” Walsh appeals his multicount conviction on charges related to his use of labor union and employee-benefit plan funds. We affirm.
I
On September 15, 1989, a federal grand jury returned a twenty-three count indictment against Walsh and a co-defendant not a party to this appeal. The case was severed, resulting in a joint trial on five counts, 1 and a second trial with Walsh as the sole defendant on the remaining eighteen counts.
At the first trial, Walsh was convicted on one count of violating 29 U.S.C. § 186(b)(1) and (d)(2), which…
2Cases cited7 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Ellison M. StocktonCourt of Appeals for the Fourth Circuit · 1986
- United States v. Manuel L. Mateos-SanchezCourt of Appeals for the First Circuit · 1988
- United States v. Alejandro Rubio-EstradaCourt of Appeals for the First Circuit · 1988
2 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. WinchenbachCourt of Appeals for the First Circuit · 1999
- United States v. UptonCourt of Appeals for the First Circuit · 2009
- United States v. Lance Henry Wilson, United States of America v. Leonard E. Briscoe, Sr., United States of America v. Maurice David SteierCourt of Appeals for the D.C. Circuit · 1994
- United States v. DeleonCourt of Appeals for the First Circuit · 2006
- United States v. Munoz-FrancoCourt of Appeals for the First Circuit · 2007
20 more not listed; retrieve them via the Exa API.