United States v. Don Martin, Doma Corporation and Caprock Services Company
Court of Appeals for the Fifth Circuit
1Per curiam
The defendants appeal the district court’s dismissal without prejudice of a nine count indictment charging them with mail fraud. They contend the dismissal should have been with prejudice. Because there has been no final decision within the meaning of 28 U.S.C. § 1291, we dismiss for lack of jurisdiction.
The essential facts necessary to understand today’s disposition are as follows. The defendants were investigated concerning fraudulent oil transactions. It was alleged that they invoiced a customer for virgin crude oil when in fact they had delivered lesser quality oil. During the course of…
2Cases cited13 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Abney v. United StatesSupreme Court of the United States · 1977
- United States v. MacDonaldSupreme Court of the United States · 1978
- DiBella v. United StatesSupreme Court of the United States · 1962
- Parr v. United StatesSupreme Court of the United States · 1956
8 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- McKown v. StateCourt of Appeals of Texas · 1996
- United States v. Juan Ibarra, John Joe Guerrero, and Robert Franklin ChambersCourt of Appeals for the Fifth Circuit · 1992
- Petty v. State, Texas Court of Appeals, 12th District (Tyler)1990
- United States v. Juan Ibarra, John Joe Guerrero, and Robert Franklin ChambersCourt of Appeals for the Fifth Circuit · 1992
- United States of America, Cross-Appellee v. Robert Dibernardo, Theodore Rothstein, Cross-AppellantsCourt of Appeals for the Eleventh Circuit · 1985
11 more not listed; retrieve them via the Exa API.