Legal Opinion

United States v. Foote O'Donoghue

District Court, District of Columbia

Decided July 22, 2026No. Criminal No. 2024-0566Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. RICHARD GRAHAM FOOTE Criminal Action No. 24-566 (CKK) O’DONOGHUE, Defendant. MEMORANDUM OPINION (July 22, 2026) Defendant Graham O’Donoghue moves to dismiss Counts One through Eight of the Indictment for lack of venue. These Counts charge O’Donoghue with tax evasion for the years 2012 through 2015 (Counts One through Four) and subscribing to false tax returns for those same years (Counts Five through Eight). O’Donoghue argues that neither the “high seas” venue statute, 18 U.S.C. § 3238, nor the general…

2Cases cited58 opinions

  1. Neder v. United StatesSupreme Court of the United States · 1999
  2. Spies v. United StatesSupreme Court of the United States · 1943
  3. Grunewald v. United StatesSupreme Court of the United States · 1957
  4. Hyde v. United StatesSupreme Court of the United States · 1912
  5. Sansone v. United StatesSupreme Court of the United States · 1965

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