United States v. Foote O'Donoghue
District Court, District of Columbia
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
- Neder v. United StatesSupreme Court of the United States · 1999
- Spies v. United StatesSupreme Court of the United States · 1943
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Hyde v. United StatesSupreme Court of the United States · 1912
- Sansone v. United StatesSupreme Court of the United States · 1965
53 more not listed; retrieve them via the Exa API.