Legal Opinion

United States v. Szpyt

Court of Appeals for the First Circuit

Decided April 3, 2015No. 13-1543PublishedCited by 11 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

Appellant, the United States, appeals the district court’s order dismissing an indictment against Appellees Richard Szpyt and Ramón Dellosantos (collectively, “Appellees” or “Defendants”) as a violation of the Fifth Amendment’s Double Jeopardy Clause. Specifically, the United States contends that the current indictment alleges a factually distinct and separate conspiracy from an earlier, related indictment and conviction which this court vacated due to a material variance. Appellees, meanwhile, contend that the dismissal was proper because their first convictions were…

2Cases cited32 opinions

  1. Burks v. United StatesSupreme Court of the United States · 1978
  2. United States v. ScottSupreme Court of the United States · 1978
  3. United States v. Martin Linen Supply Co.Supreme Court of the United States · 1977
  4. Braverman v. United StatesSupreme Court of the United States · 1942
  5. Sealfon v. United StatesSupreme Court of the United States · 1948

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

3Cited by11 opinions

  1. United States v. BrownCourt of Appeals for the First Circuit · 2022
  2. Sampson v. United StatesCourt of Appeals for the First Circuit · 2016
  3. United States v. Almonte-NunezCourt of Appeals for the First Circuit · 2020
  4. United States v. VavicCourt of Appeals for the First Circuit · 2025
  5. United States v. Matta-QuinonesCourt of Appeals for the First Circuit · 2025

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

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