Energy Mgt. P 26,436 United States of America v. Uni Oil, Inc., Thomas M. "Mick" Hajecate
Court of Appeals for the Fifth Circuit
1Opinion of the Court
RANDALL, Circuit Judge:
This appeal comes to us under 18 U.S.C. § 3731 upon an order of the district court dismissing an eighty-four count fraud indictment against two oil companies and five individual defendants. “The gravamen of the ... charge,” as we observed when these proceedings were last before us, “is that [the defendants] purchased ‘old’ oil and resold it as ‘new,’ willfully using fraudulent means to miscertify it, in the process.” United States v. Uni Oil, Inc. (Uni I), 646 F.2d 946, 948 n. 2 (5th Cir.1981), cert. denied, 455 U.S. 908, 102 S.Ct. 1254, 71 L.Ed.2d 446 (1982). The…
2Cases cited32 opinions
- Thorpe v. Housing Authority of DurhamSupreme Court of the United States · 1969
- United States v. Curtiss-Wright Export Corp.Supreme Court of the United States · 1936
- United States v. ButlerSupreme Court of the United States · 1936
- United States v. Schooner PeggySupreme Court of the United States · 1801
- United States v. MandujanoSupreme Court of the United States · 1976
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- Jonathan D. Korshin v. Commissioner of the Internal Revenue ServiceCourt of Appeals for the Fourth Circuit · 1996
- District of Columbia Department of Administrative Services v. International Brotherhood of Police Officers, Local 445, Service Employees International UnionDistrict of Columbia Court of Appeals · 1996
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