Legal Opinion

United States v. Richard Foley, Jr.

Court of Appeals for the Second Circuit

Decided January 4, 1996No. 516, Docket 94-1051PublishedCited by 57 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendant Richard Foley, Jr., a state legislator, appeals from a judgment entered in the United States District Court for the District of Connecticut convicting him, following a jury trial before T.F. Gilroy Daly, Judge, on one count of accepting a bribe, in violation of 18 U.S.C. § 666(a)(1)(B) (1988); two counts of filing a false income tax return, in violation of 18 U.S.C. § 7206(2) (1988); and one count of conspiring to file a false income tax return, in violation of 18 U.S.C. § 371 (1988). Foley was sentenced principally to 40 months’ imprisonment, to be followed by…

2Cases cited29 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Burks v. United StatesSupreme Court of the United States · 1978
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. Bender v. Williamsport Area School DistrictSupreme Court of the United States · 1986
  5. Yakus v. United StatesSupreme Court of the United States · 1944

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

3Cited by57 opinions

  1. United States v. PhillipsCourt of Appeals for the Fifth Circuit · 2000
  2. United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
  3. United States v. Brigido Marmolejo, Jr. And Mario SalinasCourt of Appeals for the Fifth Circuit · 1996
  4. United States v. Albert J. Pirro, Jr., Anthony G. PirroCourt of Appeals for the Second Circuit · 2000
  5. United States v. Luiz Ben Zvi and Roz Ben ZviCourt of Appeals for the Second Circuit · 1999

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API