Legal Opinion
United States v. Moore
District Court, S.D. Ohio
Decided May 27, 1981No. CR-3-81-08PublishedCited by 1 opinion
1Opinion of the Court
DECISION AND ENTRY OVERRULING DEFENDANTS’ MOTION TO DISMISS INDICTMENT
RICE, District Judge.
The captioned cause came to be heard upon Motion of the Defendants, seeking an Order of the Court dismissing the indictment against them for reason that the Government unreasonably delayed in obtaining the indictment in violation of Defendants’ due process and speedy trial rights under the Fifth and Sixth Amendments.
The indictment charges the Defendants (husband and wife) with failures to file timely income tax returns for the 1974 and 1975 tax years, in violation of 26 U.S.C. § 7203. The matter was…
2Cases cited16 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- United States v. Joseph Van Dyke, IIICourt of Appeals for the Sixth Circuit · 1979
- United States v. James W. ElsberyCourt of Appeals for the Second Circuit · 1979
- United States v. Sant R. PallanCourt of Appeals for the Ninth Circuit · 1978
11 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- State v. LewisNew Mexico Court of Appeals · 1988