Legal Opinion
United States v. Mark G. Sertich
Court of Appeals for the Seventh Circuit
Decided September 30, 1996No. 95-1471PublishedCited by 18 opinions
1Opinion of the Court
MANION, Circuit Judge.
On December 23, 1991, Mark Sertich pleaded guilty to conspiracy to evade federal excise tax pursuant to a plea agreement in the Central District of California. He was sentenced to 12 months in prison, a fine, and probation. On November 10, 1993, a week before the relevant statute of limitations expired, Sertich was indicted in the Northern District of Indiana for conspiring to evade federal excise taxes in a conspiracy that predated the California conspiracy. Sertich moved to dismiss the indictment on the grounds it violated his fifth amendment right against double…
2Cases cited27 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Abney v. United StatesSupreme Court of the United States · 1977
- Braverman v. United StatesSupreme Court of the United States · 1942
- United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
22 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Morelli, Anthony, (d.c. Crim. No. 93-Cr-00210-1), in No. 96-5144. United States of America v. Igor Roizman, A/K/A Little Igor, (d.c. Crim. No. 93-Cr-00210-10), Igor Roizman in No. 96-5389Court of Appeals for the Third Circuit · 1999
- United States v. DoyleCourt of Appeals for the Seventh Circuit · 1997
- United States v. William L. BauerCourt of Appeals for the Seventh Circuit · 1997
- United States v. John W. MartinezCourt of Appeals for the Seventh Circuit · 1997
- United States v. YusufCourt of Appeals for the Third Circuit · 2008
13 more not listed; retrieve them via the Exa API.