Legal Opinion
United States v. John J. Daley
Court of Appeals for the First Circuit
Decided January 20, 1972No. 71-1122, 71-1182PublishedCited by 47 opinions
1Opinion of the Court
McENTEE, Circuit Judge.
Defendant was convicted by a jury on two counts of embezzling funds from an employee pension benefit plan in violation of 18 U.S.C. § 664 (1970). The indictment, which charged him with embezzlement of $2,540 (Count I) and $850 (Count II), was the third indictment against the defendant for the same offenses, but the only one to come to trial. The defendant raises several issues on appeal.
During the years 1966-1968 the defendant was Business Agent and Financial Secretary of Local No. 33 of the Roofers’ Union 1 2 and was one of the trustees of the “Roofers’ Local Union No.…
2Cases cited10 opinions
- United States v. MarionSupreme Court of the United States · 1971
- Klopfer v. North CarolinaSupreme Court of the United States · 1967
- United States v. EwellSupreme Court of the United States · 1966
- Dickey v. FloridaSupreme Court of the United States · 1970
- United States v. Ralph F. DeleoCourt of Appeals for the First Circuit · 1970
5 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Joseph Indelicato, United States of America v. Richard F. NutileCourt of Appeals for the First Circuit · 1979
- United States v. Clyde Eugene Garner, United States of America v. Lorene Brown, United States of America v. Dennis Dwayne GarnerCourt of Appeals for the Sixth Circuit · 1976
- United States v. George F. CabralCourt of Appeals for the First Circuit · 1973
- United States v. James R. PavloskiCourt of Appeals for the Seventh Circuit · 1978
42 more not listed; retrieve them via the Exa API.