Legal Opinion
State Ex Rel. Police Retirement System v. Mummert
Supreme Court of Missouri
Decided April 26, 1994No. 76388PublishedCited by 46 opinions
1Opinion of the Court
ORIGINAL PROCEEDING IN PROHIBITION
BENTON, Judge.
On October 2, 1987, a federal grand jury indicted Anthony D. Daniele for scheming to defraud the Police Retirement System of St. Louis by directing its brokerage business to I.M. Simon & Co., which then paid kickbacks to Donald C. Anton, who in turn supported Daniele’s election to the System’s board. The indictment charged Daniele with mail fraud in violation of 18 U.S.C. §§ 1341 and 1342, extortion in violation of 18 U.S.C. §§ 1951 and 1952, and conspiracy in violation of 18 U.S.C. § 371. On June 9, 1988, the jury found Daniele guilty of all…
2Cases cited15 opinions
- ITT Commercial Finance Corp. v. Mid-America Marine Supply Corp.Supreme Court of Missouri · 1993
- Sanders v. Daniel International Corp.Supreme Court of Missouri · 1984
- State Ex Rel. New Liberty Hospital District v. PrattSupreme Court of Missouri · 1985
- Haswell v. Liberty Mutual Insurance Co.Supreme Court of Missouri · 1977
- State Ex Rel. Douglas Toyota III, Inc. v. KeeterSupreme Court of Missouri · 1991
10 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- State ex rel. Todd Hewitt, Relator v. Honorable Kristine Kerr, Judge, Circuit Court for St. Louis County, MissouriSupreme Court of Missouri · 2015
- State Ex Rel. Linthicum v. CalvinSupreme Court of Missouri · 2001
- Fust v. FrancoisMissouri Court of Appeals · 1995
- MacKe Laundry Service Ltd. Partnership v. Jetz Service Co.Missouri Court of Appeals · 1996
- Davis v. Board of Educ. City of St. LouisMissouri Court of Appeals · 1998
41 more not listed; retrieve them via the Exa API.