Legal Opinion

United States v. Honken

District Court, N.D. Iowa

Decided July 21, 2003No. CR 01-3047-MWBPublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S MOTION TO DISMISS COUNTS 8 THROUGH 17 ON GROUNDS OF FORMER JEOPARDY

BENNETT, Chief Judge.

TABLE OF CONTENTS

I.INTRODUCTION.1101

A. The Prosecutions.1101

B. Honken’s Motion To Dismiss .1103

1. Honken’s arguments for dismissal.1103

2. The government’s response.1104

II. LEGAL ANALYSIS.1104

A. Constitutional Prohibition On Double Jeopardy.1104

1. General principles.1104

2. Single prosecution for multiple offenses.1105

3. Successive prosecutions.1106

a. Termination of prior jeopardy.1107

b. Double jeopardy and “lesser-included offenses”.1107

c. The applicable…

2Cases cited56 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. North Carolina v. PearceSupreme Court of the United States · 1969
  4. Ashe v. SwensonSupreme Court of the United States · 1970
  5. Brown v. OhioSupreme Court of the United States · 1977

51 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. United States v. Marciano VasquezCourt of Appeals for the Fifth Circuit · 2018
  2. United States v. HonkenCourt of Appeals for the Eighth Circuit · 2008
  3. Johnson v. United StatesDistrict Court, N.D. Iowa · 2012
  4. United States v. JohnsonDistrict Court, N.D. Iowa · 2005
  5. United States v. HonkenDistrict Court, N.D. Iowa · 2005

7 more not listed; retrieve them via the Exa API.

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