Legal Opinion

United States v. Thomas J. Haggerty

Court of Appeals for the Seventh Circuit

Decided February 13, 1970No. 16892PublishedCited by 11 opinions

1Opinion of the Court

FAIRCHILD, Circuit Judge.

Defendant Haggerty is the long time Secretary-Treasurer of the Milk Wagon Drivers Union 1 in Chicago. He was charged, in Count I, with embezzling $25,000 of union funds on July 24, 1962 2 and, in Count II, with wilfully causing false entries on that date in union records which the law required to be kept. 3 The jury found him not guilty of Count I but guilty of Count II. He has appealed.

Both counts relate to a union check for $25,000, drawn on First National Bank, dated July 24, 1962, and payable to Drovers National Bank. The union bookkeeper, Thomas Heneghan, entered…

2Cases cited2 opinions

  1. United States v. Marvin FeinbergCourt of Appeals for the Second Circuit · 1967
  2. United States v. George Deloney and Harriet DeloneyCourt of Appeals for the Seventh Circuit · 1968

3Cited by11 opinions

  1. United States v. Michael Budzanoski, in No. 71-2030, and John Seddon. Appeal of John Seddon, No. 71-2031Court of Appeals for the Third Circuit · 1972
  2. United States v. Cordell CassellCourt of Appeals for the Seventh Circuit · 1971
  3. United States v. Peter OttleyCourt of Appeals for the Second Circuit · 1975
  4. United States v. Melvin S. Bornstein, United States of America v. Nathan GrossgoldCourt of Appeals for the Seventh Circuit · 1971
  5. United States v. James A. WhiteCourt of Appeals for the Seventh Circuit · 1972

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